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QUANTUM GROUP (MANAGEMENT) LIMITED

Active Bournemouth

Development of building projects

4 employees Website
Financial services Development of building projectsOther business support service activities n.e.c.
Q

QUANTUM GROUP (MANAGEMENT) LIMITED

Development of building projects

Founded 17 Jan 2011 Active Bournemouth, England 4 employees quantumgroups.co.uk
Financial services Development of building projectsOther business support service activities n.e.c.
Accounts Submitted 19 Nov 2024
Confirmation Statement Submitted 11 Nov 2025
Net assets £1.86M £287.30K 2024 year on year
Total assets £2.97M £3.59M 2024 year on year
Total Liabilities £1.11M £3.31M 2024 year on year
Charges 14
14 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England

Credit Report

Discover QUANTUM GROUP (MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£27.71k

Decreased by £173.24k (-86%)

Net Assets

£1.86M

Decreased by £287.30k (-13%)

Total Liabilities

£1.11M

Decreased by £3.31M (-75%)

Turnover

N/A

Employees

4

Debt Ratio

37%

Decreased by 30 (-45%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201199£99£1

Officers

Officers

4 active 6 resigned
Status
Claire-marie MckennaSecretaryUnknownUnknown—15 Jan 2021Active
David William HinesDirectorBritishEngland6717 Jan 2011Active
Julian Mark ShafferDirectorBritishEngland5717 Jan 2011Active
Richard Oliver BernaysDirectorBritishEngland831 Jan 2012Active

Shareholders

Shareholders (5)

Quantum Homes Holdings Ltd
65.0%
1,514,49616 Nov 2021
Richard Oliver Bernays
5.0%
116,50016 Nov 2021
Platinum Skies Ltd
0.0%
016 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Quantum Homes Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Julian Mark Shaffer

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

QUANTUM HOMES HOLDINGS LIMITED united kingdom
QUANTUM GROUP (MANAGEMENT) LIMITED Current Company
ENCORE CARE GROUP LIMITED united kingdom significant influence or control
HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD united kingdom shares 75 to 100 percent
OCTOPUS QUANTUM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
QUANTUM CHRISTCHURCH CARE LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership
QUANTUM CHRISTCHURCH PHASE 1 LLP united kingdom voting rights 75 to 100 percent as firm limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership, appoint/remove members as firm limited liability partnership
QUANTUM COMMERCIAL LIMITED united kingdom shares 75 to 100 percent
QUANTUM DEVELOPMENT FUNDING LIMITED united kingdom shares 75 to 100 percent
QUANTUM GROUP WEALTH LTD united kingdom shares 75 to 100 percent
QUANTUM LAND (BRUNDALL) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
QUANTUM LAND LIMITED united kingdom shares 25 to 50 percent
QUANTUM LAND & PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM LAND SERVICES (PM) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM PEMBURY LLP united kingdom significant influence or control limited liability partnership
QUANTUM SWANSEA LLP united kingdom significant influence or control limited liability partnership, significant influence or control as trust limited liability partnership, significant influence or control as firm limited liability partnership
QUANTUM TEDDINGTON DEVELOPMENT LIMITED united kingdom appoint/remove directors

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updatesView(3 pages)
11 Nov 2025OfficersTermination of Claire-Marie Mckenna as director on 2025-11-10View(1 page)
22 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-16 with no updatesView(3 pages)
19 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
30 Sept 2024MortgageMortgage Satisfy Charge FullView(1 page)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

View Document(3 pages)
11 Nov 2025 Officers

Termination of Claire-Marie Mckenna as director on 2025-11-10

View Document(1 page)
22 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-16 with no updates

View Document(3 pages)
19 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(9 pages)
30 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-11 with no updates

3 months ago on 11 Nov 2025

Termination of Claire-Marie Mckenna as director on 2025-11-10

3 months ago on 11 Nov 2025

Confirmation statement made on 2024-11-16 with no updates

1 years ago on 22 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 19 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 30 Sept 2024