Quince Essential Limited KEMPSTON


Quince Essential Limited is a private limited company that can be found at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston MK42 7PN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Barbara M., appointed on 10 January 2018. Director Ian M., appointed on 10 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House database there was a name change on 2018-04-12 and their previous name was Quince Essential Properties Limited.
The last confirmation statement was sent on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Quince Essential Limited Address / Contact

Office Address First Floor, Woburn Court 2 Railton Road
Office Address2 Woburn Road Industrial Estate
Town Kempston
Post code MK42 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11141770
Date of Incorporation Wed, 10th Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (62 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Barbara M.

Position: Director

Appointed: 10 January 2018

Ian M.

Position: Director

Appointed: 10 January 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Barbara M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Barbara M.

Notified on 10 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Ian M.

Notified on 10 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Quince Essential Properties April 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 7322 321185 408135 866214 353
Current Assets   135 866251 125
Debtors    36 772
Net Assets Liabilities684 553700 658769 245941 1231 183 649
Other
Accrued Liabilities2 0002 0002 0002 0002 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model2 056 935331 905252 32135 512501 054
Average Number Employees During Period22222
Bank Borrowings  1 891 9161 890 1192 509 396
Bank Borrowings Overdrafts1 252 3091 446 65925 57721 0602 399 454
Corporation Tax Payable2 6424 3206 3641 6284 814
Creditors1 252 3091 446 6591 866 3391 869 0592 399 454
Investment Property2 056 9352 396 0002 715 9152 975 0003 761 054
Investment Property Fair Value Model2 056 9352 396 0002 715 9152 975 0003 761 054
Net Current Assets Liabilities-120 073-247 323-62 833-88 156-40 293
Other Creditors 9503 9105 37013 698
Prepayments    36 772
Provisions For Liabilities Balance Sheet Subtotal 1 36017 49876 662137 658
Total Assets Less Current Liabilities1 936 8622 148 6772 653 0822 886 8443 720 761
Accrued Liabilities Deferred Income5 976    

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Resolution
Confirmation statement with updates 9th January 2024
filed on: 9th, January 2024
Free Download (4 pages)

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