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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

QUANTUM CONSTRUCT LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09884523
Founded23/11/2015
PurposeConstruction of domestic buildings
AddressAllen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Confirmation StatementNext due: 17/08/2023; Last made up: 03/08/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date23/11/2015
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (19 events)

01/11/2023

Address updated

Allen House, 1 Westmead Road, Sutton, Surrey, Sm1 4LA

01/11/2023

Status changed

active → liquidation

23/11/2015

Appointed Bradley Allen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Samuel Oliver Jones

75–100% shares

Appointed: 06/04/2016

87.5%
Samuel Jones

75–100% shares

Appointed: 06/04/2016

87.5%
Bradley Allen

25–50% shares

Appointed: 06/04/2016 · Resigned: 31/01/2017

37.5%
Bradley Allen

25–50% shares

Appointed: 06/04/2016 · Resigned: 31/01/2017

37.5%

Officers & directors

Samule Oliver Jones

Director

Appointed: 23/11/2015

—

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Ownership Timeline (4 changes)

31/01/2017

Resigned Bradley Allen (person)

Person with significant control

06/04/2016

Appointed Samuel Oliver Jones (person)

Person with significant control

06/04/2016

Appointed Samuel Jones (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Allen House

1 Westmead Road

Sutton

Surrey

SM1 4LA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £2

Key figures

Total assets

2016£2
2017£2
2018£7196
2019£297
2020£14.578
2021£19.498

Net Assets Liabilities

2016—
2017£2
2018£7196
2019£297
2020£14.578
2021£19.498

Equity

2016—
2017£2
2018£7196
2019£297
2020£14.578
2021£19.498

Current Assets

2016—
2017£2
2018£16.229
2019£37.829
2020£42.380
2021£91.300

Net Current Assets Liabilities

2016—
2017£2
2018£5951
2019£237
2020£8972
2021£42.853

Total Assets Less Current Liabilities

2016—
2017£2
2018£7302
2019£25.265
2020£15.893
2021£79.815

Cash Bank On Hand

2016—
2017£2
2018£10.379
2019£30.524
2020£29.177
2021£81.289

Debtors

2016—
2017£0
2018£5850
2019£561
2020£703
2021£10.011

Other Debtors

2016—
2017—
2018£0
2019£561
2020£549
2021£549

Creditors

2016—
2017£0
2018£10.278
2019£37.592
2020£0
2021£59.002

Trade Creditors Trade Payables

2016—
2017£0
2018£2253
2019£3836
2020£1699
2021£1999

Other Creditors

2016—
2017£0
2018£596
2019£13.328
2020£7300
2021£9094

Number Shares Allotted

20162
2017—
2018—
2019—
2020—
2021—

Par Value Share

2016£1
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2016—
20172
20182
20191
20202
20211

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017£239
2018£4657
2019£2795
2020£9318
2021£9070

Bank Borrowings Overdrafts

2016—
2017—
2018—
2019—
2020£0
2021£50.000

Cash Bank In Hand

2016£2
2017—
2018—
2019—
2020—
2021—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019£3082
2020—
2021£5948

Disposals Property Plant Equipment

2016—
2017—
2018—
2019£20.545
2020—
2021£28.250

Finance Lease Liabilities Present Value Total

2016—
2017—
2018£0
2019£20.340
2020£0
2021£9002

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017£239
2018£4418
2019£1220
2020£6523
2021£5700

Net Assets Liabilities Including Pension Asset Liability

2016£2
2017—
2018—
2019—
2020—
2021—

Other Taxation Social Security Payable

2016—
2017£0
2018£7429
2019£14.254
2020£19.727
2021£34.551

Property Plant Equipment

2016—
2017£1351
2018£1351
2019£25.028
2020£6921
2021£36.962

Property Plant Equipment Gross Cost

2016—
2017£1590
2018£29.685
2019£9716
2020£46.280
2021£41.390

Provisions For Liabilities Balance Sheet Subtotal

2016—
2017£0
2018£106
2019£4628
2020£1315
2021£1315

Share Capital Allotted Called Up Paid

2016£2
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2016£2
2017—
2018—
2019—
2020—
2021—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017£1590
2018£28.095
2019£576
2020£36.564
2021£23.360

Total Inventories

2016—
2017—
2018£0
2019£6744
2020£12.500
2021£0

Trade Debtors Trade Receivables

2016—
2017£0
2018£5850
2019£0
2020£154
2021£9462
Metric201620172018201920202021
Total assets£2£2£7196£297£14.578£19.498
Net Assets Liabilities—£2£7196£297£14.578£19.498
Equity—£2£7196£297£14.578£19.498
Current Assets—£2£16.229£37.829£42.380£91.300
Net Current Assets Liabilities—£2£5951£237£8972£42.853
Total Assets Less Current Liabilities—£2£7302£25.265£15.893£79.815
Cash Bank On Hand—£2£10.379£30.524£29.177£81.289
Debtors—£0£5850£561£703£10.011
Other Debtors——£0£561£549£549
Creditors—£0£10.278£37.592£0£59.002
Trade Creditors Trade Payables—£0£2253£3836£1699£1999
Other Creditors—£0£596£13.328£7300£9094
Number Shares Allotted2—————
Par Value Share£1—————
Average Number Employees During Period—22121
Accumulated Depreciation Impairment Property Plant Equipment—£239£4657£2795£9318£9070
Bank Borrowings Overdrafts————£0£50.000
Cash Bank In Hand£2—————
Disposals Decrease In Depreciation Impairment Property Plant Equipment———£3082—£5948
Disposals Property Plant Equipment———£20.545—£28.250
Finance Lease Liabilities Present Value Total——£0£20.340£0£9002
Increase From Depreciation Charge For Year Property Plant Equipment—£239£4418£1220£6523£5700
Net Assets Liabilities Including Pension Asset Liability£2—————
Other Taxation Social Security Payable—£0£7429£14.254£19.727£34.551
Property Plant Equipment—£1351£1351£25.028£6921£36.962
Property Plant Equipment Gross Cost—£1590£29.685£9716£46.280£41.390
Provisions For Liabilities Balance Sheet Subtotal—£0£106£4628£1315£1315
Share Capital Allotted Called Up Paid£2—————
Shareholder Funds£2—————
Total Additions Including From Business Combinations Property Plant Equipment—£1590£28.095£576£36.564£23.360
Total Inventories——£0£6744£12.500£0
Trade Debtors Trade Receivables—£0£5850£0£154£9462

Documenti

Final Gazette dissolved following liquidation

16/01/2025

View

Return of final meeting in a creditors' voluntary winding up

16/10/2024

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09

18/08/2023

View

Appointment of a voluntary liquidator

18/08/2023

View

Change of registered office address

18/08/2023

View

Statement of affairs

18/08/2023

View

Total exemption full accounts made up to 30 November 2022

01/02/2023

View

Confirmation statement

17/08/2022

View

Total exemption full accounts made up to 30 November 2021

11/03/2022

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDC T CORPORATION SYSTEMRegistered Agents Inc.Franck Jean Claude Fait
Equity ratio (2021)Equity ratio
100%
YoY total assets (2020 vs 2021)YoY total assets
+33,7%
CAGR total assets (2016–2021)CAGR total assets
+527,8%
YoY net current assets (2020 vs 2021)YoY net current assets
+377,6%
Net current assets (2021)Net current assets
42.853 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
+359.700%
YoY net current assets (2017 vs 2018)
+297.450%
YoY total assets (2018 vs 2019)
-95,9%
YoY net current assets (2018 vs 2019)
-96%
YoY total assets (2019 vs 2020)
+4808,4%
  1. –Sutton
  2. –QUANTUM CONSTRUCT LIMITED
YoY net current assets (2019 vs 2020)
+3685,7%
YoY total assets (2020 vs 2021)
+33,7%
YoY net current assets (2020 vs 2021)
+377,6%
CAGR total assets (2016–2021)
+527,8%

Working capital & liquidity

Net current assets (2017)
2 £
Net current assets (2018)
5951 £
Net current assets (2019)
237 £
Net current assets (2020)
8972 £
Net current assets (2021)
42.853 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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