Quantum Geotechnic Limited

Active11892518 Private limited company
Incorporated
19 March 2019 (7 years)
Industry
Test drilling and boring (43130)
Other engineering activities (71129)
specialised design activities (74100)
Environmental consulting activities (74901)
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 3 August 2022
Director · Appointed 3 August 2022
British
Born September 1961 (65)
Director · Appointed 3 August 2022
British
Born February 1969 (57)
Director · Appointed 7 July 2021
Welsh
Born September 1979 (47)
Director · Appointed 3 May 2019
British
Born September 1991 (35)
Director · Appointed 3 May 2019
British
Born October 1975 (51)
Director · Appointed 4 April 2019
British
Born August 1970 (56)
Officer history (9 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
30 June 2023
Resigned Dennis, James Patrick as Director
1 March 2023
Resigned Jukes, Jamie as Director
3 August 2022
Appointed Ryder, Alasdair Alan as Director
3 August 2022
Appointed Strudwick, Ian Harry as Director
3 August 2022
Appointed Evans, Sally as Secretary
3 August 2022
Appointed Draper, Abigail Sarah as Director
3 August 2022
Resigned Mcdermott, Ross as Secretary
8 February 2022
Resigned Stone, Carly Louise as Secretary
8 February 2022
Appointed Mcdermott, Ross as Secretary
7 July 2021
Appointed Mcdermott, Ross as Director
18 June 2021
Resigned Probert, Steffan Sion as Director
5 June 2019
Appointed Jukes, Jamie as Director
3 May 2019
Appointed John, Hywel Gwyn as Director
3 May 2019
Appointed Evans, Ieuan Rhys as Director
15 April 2019
Appointed Stone, Carly Louise as Secretary
15 April 2019
Resigned Darby, Philip Frazer as Director
5 April 2019
Appointed Darby, Philip Frazer as Director
5 April 2019
Appointed Dennis, James Patrick as Director
5 April 2019
Resigned Jenkins, Gavin Lee as Director
5 April 2019
Resigned Jenkins, Scott as Director
4 April 2019
Appointed Willis, Peter Edward as Director
4 April 2019
Appointed Probert, Steffan Sion as Director
19 March 2019
Appointed Jenkins, Gavin Lee as Director
19 March 2019
Appointed Jenkins, Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02928764
Former controllers (2)
8 August 2019
Ceased Gavin Lee Jenkins — Owns 25–50% of shares
8 August 2019
Ceased Scott Jenkins — Owns 25–50% of shares

Financials

Net Assets
£2,066,051
Cash
£8,270
Turnover
£4,426,336
Profit Before Tax
£705,669
Current Ratio
6.6x
Profit Margin
16%
Return on Equity
28%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2025 £1,068,774 £1,906,039 £2,066,051
Balance sheet detail
2025202220212020
Fixed Assets£368,198£378,212£10,817
Current Assets£2,434,874£2,155,675£1,249,099£1,202,946
Debtors£845,306£564,308£641,979
Cash£8,270£512,225£488,578£246,976
Creditors (< 1 year)£368,823£506,650£459,085£657,991
Net Current Assets£1,649,025£790,014£544,955
Net Assets£2,066,051£1,906,039£1,068,774
Shareholder Funds£2,066,051£1,906,039£1,068,774£555,772

Turnover£4,426,336
Cost of Sales£3,679,559
Gross Profit£746,777
Admin Expenses£40,261
Profit Before Tax£705,669
Tax£120,268
Profit for Period£585,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 March 2026

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