QUANTUM BASE HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
QUANTUM BASE HOLDINGS PLC

COMPANY NUMBER
12502915

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/03/2020 (4 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
06/03/2020 28/01/2025
QUANTUM BASE HOLDINGS LIMITED

REGISTERED ADDRESS

ALPHA HOUSE 4 GREEK STREET, STOCKPORT
CHESHIRE
SK3 8AB

TRADING ADDRESSES

Alpha House
4 Greek Street
STOCKPORT
SK3 8AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£163.6k

82.04%

NET WORTH

£1.9M

11.82%

TOTAL LIABILITIES

£163.6k

1,090,440.00%

NET ASSETS

£1.9M

11.82%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2025	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (933168585) Appointed
Date: 06/01/2025	Event: New Accounts filed
Date: 30/09/2024	Event: New Board Member Thomas Robert Taylor (931846468) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUANTUM BASE HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUANTUM BASE HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£163.6k

82.04%

NET WORTH

£1.9M

11.82%

TOTAL LIABILITIES

£163.6k

1,090,440.00%

NET ASSETS

£1.9M

11.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VEXTRIX MANAGERMENT LIMITED	Owned: 0.25 %	Shares: 796	Price per share: £0.00	Total Value: £0.04
PAUL CHARLTON	Owned: 0.25 %	Shares: 796	Price per share: £0.00	Total Value: £0.04
CHARLES YATES	Owned: 0.21 %	Shares: 678	Price per share: £0.00	Total Value: £0.03
DAVID THOMAS NEWNS	Owned: 0.21 %	Shares: 678	Price per share: £0.00	Total Value: £0.03
STEPHEN WALKER	Owned: 0.21 %	Shares: 678	Price per share: £0.00	Total Value: £0.03
LISA MAGUIRE	Owned: 0.21 %	Shares: 678	Price per share: £0.00	Total Value: £0.03
CRAIG TAYLOR	Owned: 0.20 %	Shares: 637	Price per share: £0.00	Total Value: £0.03
ALAN CARSE	Owned: 0.25 %	Shares: 796	Price per share: £0.00	Total Value: £0.04
DAVE CARSE	Owned: 0.20 %	Shares: 637	Price per share: £0.00	Total Value: £0.03
BENJAMIN JAMES ROBINSON	Owned: 0.20 %	Shares: 632	Price per share: £0.00	Total Value: £0.03
DAVID MCCRACKEN	Owned: 0.17 %	Shares: 542	Price per share: £0.00	Total Value: £0.03
CONOR PORTER	Owned: 0.17 %	Shares: 542	Price per share: £0.00	Total Value: £0.03
ROGER MAGILL	Owned: 0.17 %	Shares: 542	Price per share: £0.00	Total Value: £0.03
PATRICK DEENEY	Owned: 0.17 %	Shares: 542	Price per share: £0.00	Total Value: £0.03
CHANTELLE HOWARTH	Owned: 0.17 %	Shares: 542	Price per share: £0.00	Total Value: £0.03
NATALIE HUNT	Owned: 0.17 %	Shares: 542	Price per share: £0.00	Total Value: £0.03
DANIEL DAVID CAMPBELL PRINCE	Owned: 0.16 %	Shares: 500	Price per share: £0.00	Total Value: £0.03
BEVERLEY ANN JORDAN	Owned: 0.16 %	Shares: 500	Price per share: £0.00	Total Value: £0.03
ALLAN MARTIN COX	Owned: 0.16 %	Shares: 500	Price per share: £0.00	Total Value: £0.03
MARTIN GEORGE FORD	Owned: 0.16 %	Shares: 500	Price per share: £0.00	Total Value: £0.03
EVANGELOS KOURENTIS	Owned: 0.16 %	Shares: 500	Price per share: £0.00	Total Value: £0.03
ANDREA KAY-HOUGH	Owned: 0.12 %	Shares: 382	Price per share: £0.00	Total Value: £0.02
LIAM ASPINALL	Owned: 0.12 %	Shares: 382	Price per share: £0.00	Total Value: £0.02
MELANIE BLADES	Owned: 0.10 %	Shares: 318	Price per share: £0.00	Total Value: £0.02
S B PROPERTIES & LETTING LIMITED	Owned: 0.10 %	Shares: 318	Price per share: £0.00	Total Value: £0.02
TERENCE CHADWICK	Owned: 0.10 %	Shares: 318	Price per share: £0.00	Total Value: £0.02
VERITY BOWCOCK	Owned: 0.10 %	Shares: 318	Price per share: £0.00	Total Value: £0.02
ANNE MARIE VERNON	Owned: 0.10 %	Shares: 318	Price per share: £0.00	Total Value: £0.02
JAIME UNSWORTH	Owned: 0.10 %	Shares: 318	Price per share: £0.00	Total Value: £0.02
POWERS LEGACY LIMITED	Owned: 0.10 %	Shares: 318	Price per share: £0.00	Total Value: £0.02
MAINE PROPERTY LIMITED	Owned: 0.10 %	Shares: 318	Price per share: £0.00	Total Value: £0.02
JENNIFER MCCRAKEN	Owned: 0.09 %	Shares: 271	Price per share: £0.00	Total Value: £0.01
IAN MARTIN BOYDON	Owned: 0.08 %	Shares: 253	Price per share: £0.00	Total Value: £0.01
GILLIAN MARY WHITWORTH	Owned: 0.08 %	Shares: 253	Price per share: £0.00	Total Value: £0.01
ABIGAIL CHARLTON	Owned: 0.08 %	Shares: 239	Price per share: £0.00	Total Value: £0.01
CHLOE O'HARE	Owned: 0.08 %	Shares: 239	Price per share: £0.00	Total Value: £0.01
TOM MAGUIRE	Owned: 0.07 %	Shares: 223	Price per share: £0.00	Total Value: £0.01
ANTHONY SINGLETON	Owned: 0.05 %	Shares: 159	Price per share: £0.00	Total Value: £0.01
ADAM HINCHILFFE	Owned: 0.05 %	Shares: 159	Price per share: £0.00	Total Value: £0.01
GEORGE CHARLTON	Owned: 0.05 %	Shares: 159	Price per share: £0.00	Total Value: £0.01
JOSEPH HINCHLIFFE	Owned: 0.05 %	Shares: 159	Price per share: £0.00	Total Value: £0.01
MARIA CHARLTON	Owned: 0.05 %	Shares: 159	Price per share: £0.00	Total Value: £0.01
HOLLY MAGUIRE	Owned: 0.05 %	Shares: 159	Price per share: £0.00	Total Value: £0.01
HENRY MAGILL	Owned: 0.04 %	Shares: 136	Price per share: £0.00	Total Value: £0.01
STEWART DAVID HYDE	Owned: 0.03 %	Shares: 101	Price per share: £0.00	Total Value: £0.01
LANCASTER UNIVERSITY BUSINESS ENTERPRISES LIMITED	Owned: 0.32 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
ROBERT JAMES YOUNG	Owned: 31.59 %	Shares: 100,000	Price per share: £0.00	Total Value: £5.00
PHILLIP SPEED	Owned: 26.65 %	Shares: 84,372	Price per share: £0.00	Total Value: £4.22
SIMON BIRNEY	Owned: 4.90 %	Shares: 15,504	Price per share: £0.00	Total Value: £0.78
ALAN JOHN PATTERSON GILCHRIST	Owned: 4.84 %	Shares: 15,319	Price per share: £0.00	Total Value: £0.77
TIM COLLINS	Owned: 3.85 %	Shares: 12,204	Price per share: £0.00	Total Value: £0.61
ROBERT CHARLES SHORROCK	Owned: 2.46 %	Shares: 7,788	Price per share: £0.00	Total Value: £0.39
CHRISTOPHER BLACKBURN	Owned: 2.23 %	Shares: 7,052	Price per share: £0.00	Total Value: £0.35
PETER WILD	Owned: 2.14 %	Shares: 6,780	Price per share: £0.00	Total Value: £0.34
JON DAVID HENDRY PICKUP	Owned: 1.62 %	Shares: 5,130	Price per share: £0.00	Total Value: £0.26
RICHARD JEFFREY WILSON	Owned: 1.00 %	Shares: 3,178	Price per share: £0.00	Total Value: £0.16
DAVID ANDREW FEENEY	Owned: 0.96 %	Shares: 3,051	Price per share: £0.00	Total Value: £0.15
MICHAEL EDWARD HARRIS	Owned: 0.94 %	Shares: 2,990	Price per share: £0.00	Total Value: £0.15
ANDREW BOYD	Owned: 0.93 %	Shares: 2,947	Price per share: £0.00	Total Value: £0.15
MICHAEL CHARLTON	Owned: 0.86 %	Shares: 2,712	Price per share: £0.00	Total Value: £0.14
HOWARD ASHLEY BOWRY	Owned: 0.80 %	Shares: 2,527	Price per share: £0.00	Total Value: £0.13
TIM SAYERS	Owned: 0.70 %	Shares: 2,227	Price per share: £0.00	Total Value: £0.11
STEPHEN MARK HARGREAVES	Owned: 0.68 %	Shares: 2,163	Price per share: £0.00	Total Value: £0.11
GEORGE MINAS	Owned: 0.53 %	Shares: 1,674	Price per share: £0.00	Total Value: £0.08
PHILLIP MARSDEN	Owned: 0.48 %	Shares: 1,518	Price per share: £0.00	Total Value: £0.08
MARK FREDERICK PACKMAN	Owned: 0.43 %	Shares: 1,356	Price per share: £0.00	Total Value: £0.07
MARK HINCHLIFE	Owned: 0.43 %	Shares: 1,356	Price per share: £0.00	Total Value: £0.07
WESLEY SEALE	Owned: 0.43 %	Shares: 1,356	Price per share: £0.00	Total Value: £0.07
JOHN WILLIAMSON	Owned: 0.43 %	Shares: 1,356	Price per share: £0.00	Total Value: £0.07
JULIAN HUNT	Owned: 0.36 %	Shares: 1,132	Price per share: £0.00	Total Value: £0.06
RAYMOND PORTER	Owned: 0.36 %	Shares: 1,132	Price per share: £0.00	Total Value: £0.06
MIKE PARKER	Owned: 0.35 %	Shares: 1,114	Price per share: £0.00	Total Value: £0.06
RAMON BERNARDO GAVITO	Owned: 0.35 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.06
MARK JOSEPH FAHY	Owned: 0.34 %	Shares: 1,084	Price per share: £0.00	Total Value: £0.05
UTZ ALFRED FRITZ ROEDIG	Owned: 0.32 %	Shares: 1,005	Price per share: £0.00	Total Value: £0.05
YASIR JAMAL NOORI	Owned: 0.32 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.05
CHRISTOPHER STEPHEN WOODHEAD	Owned: 0.32 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.05
JONATHAN DAVID ROBERTS	Owned: 0.32 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.05
STEVEN NUTTALL	Owned: 0.30 %	Shares: 955	Price per share: £0.00	Total Value: £0.05
ANTHONY SINGLETON	Owned: 0.30 %	Shares: 949	Price per share: £0.00	Total Value: £0.05
SUZANNE PORTER	Owned: 0.26 %	Shares: 814	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert James Young 10/03/2020 - Present (4 years and 10 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter Wild 20/10/2023 - Present (1 years and 3 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mark Joseph Fahy 13/02/2024 - Present (11 months) Born in Jan 1973 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Thomas Robert Taylor 05/09/2024 - Present (4 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
FIELDFISHER SECRETARIES LIMITED 31/12/9999 - Present (7974 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/01/2025	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (933168585) Appointed
Date: 06/01/2025	Event: New Accounts filed
Date: 30/09/2024	Event: New Board Member Thomas Robert Taylor (931846468) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Mark Joseph Fahy (916756906) Appointed
Date: 19/12/2023	Event: New Accounts filed
Date: 07/11/2023	Event: New Board Member Peter Wild (931550169) Appointed
Date: 24/10/2023	Event: Phillip Speed (911247473) has left the board
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Robert James Young (926852047) has left the board
Date: 08/04/2020	Event: New Board Member Robert James Young (919647207) Appointed
Date: 01/04/2020	Event: New Board Member Robert James Young (926852047) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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QUANTUM BASE HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£163.6k

£1.9M

£163.6k

£1.9M

People Overview

4

1

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£163.6k

£1.9M

£163.6k

£1.9M

Accounts

People Overview

4

1

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™