QUANTUM CONTROLS LTD

Active Prudhoe

Manufacture of other electrical equipment

59 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipmentAgents specialized in the sale of other particular products +1
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QUANTUM CONTROLS LTD

Manufacture of other electrical equipment

Founded 1 Dec 2000 Active Prudhoe, United Kingdom 59 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipmentAgents specialized in the sale of other particular productsRenting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous Company Names

SLATER DRIVE SYSTEMS LIMITED 15 May 2001 — 5 Jan 2009
EVER 1454 LIMITED 1 Dec 2000 — 15 May 2001
Accounts Submitted 17 Sept 2025 Next due 5 Mar 2026 3 months overdue
Confirmation Submitted 4 Jun 2025 Next due 18 Jun 2026 20 days remaining
Net assets £5M £39K 2023 year on year
Total assets £8M £881K 2023 year on year
Total Liabilities £3M £920K 2023 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

6a Dukes Way Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for QUANTUM CONTROLS LTD (04118204), an active supply chain, manufacturing and commerce models company based in Prudhoe, United Kingdom. Incorporated 1 Dec 2000. Manufacture of other electrical equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type medium
Next accounts 5 Jun 2025
Due by 5 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.09M

Increased by £1.56M (+293%)

Net Assets

£5.14M

Decreased by £39.13k (-1%)

Total Liabilities

£2.74M

Increased by £919.84k (+51%)

Turnover

£12.90M

Employees

59

Increased by 7 (+13%)

Debt Ratio

35%

Increased by 9 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kevin BrownDirectorBritishUnited Kingdom5421 Jun 2001Active

Shareholders

Shareholders (1)

Quanah Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

March (group) Limited

United Kingdom

Active
Notified 6 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kevin Brown

Ceased 20 Sept 2021

Ceased

Quanah Group Limited

Ceased 6 Jun 2025

Ceased

Group Structure

Group Structure

22NORTH LTD united kingdom
QUANTUM CONTROLS LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 1, Portobello Trade Park, Portobello Road, Birtley, Chester Le Street (DH3 2SB) GATESHEAD
Leasehold-18 Oct 2023
3a And, 6a Dukesway, Prudhoe (NE42 6PQ) NORTHUMBERLAND
Leasehold-16 Feb 2023
Unit 1, Portobello Trade Park, Portobello Road, Birtley, Chester Le Street (DH3 2SB)
Leasehold
Added 18 Oct 2023
District GATESHEAD
3a And, 6a Dukesway, Prudhoe (NE42 6PQ)
Leasehold
Added 16 Feb 2023
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
7 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Jun 2025OfficersAppointment of Mr Christopher James Peter Kehoe as director on 6 Jun 2025
17 Jun 2025OfficersAppointment of Mr Gregor Duncan Roberts as director on 6 Jun 2025
17 Jun 2025Persons With Significant ControlCessation of Quanah Group Limited as a person with significant control on 6 Jun 2025
17 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Jun 2025 Officers

Appointment of Mr Christopher James Peter Kehoe as director on 6 Jun 2025

17 Jun 2025 Officers

Appointment of Mr Gregor Duncan Roberts as director on 6 Jun 2025

17 Jun 2025 Persons With Significant Control

Cessation of Quanah Group Limited as a person with significant control on 6 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

8 months ago on 17 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 7 Aug 2025

Appointment of Mr Christopher James Peter Kehoe as director on 6 Jun 2025

11 months ago on 17 Jun 2025

Appointment of Mr Gregor Duncan Roberts as director on 6 Jun 2025

11 months ago on 17 Jun 2025

Cessation of Quanah Group Limited as a person with significant control on 6 Jun 2025

11 months ago on 17 Jun 2025