QUELCH ENGINEERING HOLDINGS LIMITED

Dissolved Uxbridge

Activities of production holding companies

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies
Q

QUELCH ENGINEERING HOLDINGS LIMITED

Activities of production holding companies

Founded 12 Jun 2019 Dissolved Uxbridge, England 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies
Accounts Submitted 29 Feb 2024
Confirmation Submitted 5 Sept 2023 Next due 28 Jul 2024 22 months overdue
Net assets £-224K £4K 2023 year on year
Total assets £2M £3K 2023 year on year
Total Liabilities £2M £934 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Quelch Wallingford Road Wallingford Road Uxbridge UB8 2RW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for QUELCH ENGINEERING HOLDINGS LIMITED (12047376), a dissolved supply chain, manufacturing and commerce models company based in Uxbridge, England. Incorporated 12 Jun 2019. Activities of production holding companies. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

-£224.20k

Decreased by £3.54k (-2%)

Total Liabilities

£2.03M

Increased by £934.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 201998£98£98
24 Jun 20191£1£1

Officers

Officers

2 active
Status
Alun LewisDirectorBritishEngland6312 Jun 2019Active
Richard John Goldsborough AllenDirectorBritishEngland511 Jan 2020Active

Shareholders

Shareholders (2)

James Keith Wooster
99.0%
Owner Venture Managers Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Keith Wooster

British

Active
Notified 12 Jun 2019
Residence United Kingdom
DOB October 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

QUELCH ENGINEERING HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Compulsory
14 Mar 2025DissolutionDissolved Compulsory Strike Off Suspended
11 Feb 2025GazetteGazette Notice Compulsory
26 Jun 2024MortgageMortgage Satisfy Charge Full
29 Feb 2024AccountsAnnual accounts made up to 31 May 2023
29 Apr 2025 Gazette

Gazette Dissolved Compulsory

14 Mar 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

11 Feb 2025 Gazette

Gazette Notice Compulsory

26 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

29 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 29 Apr 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 14 Mar 2025

Gazette Notice Compulsory

1 years ago on 11 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 26 Jun 2024

Annual accounts made up to 31 May 2023

2 years ago on 29 Feb 2024