Pro Quantum Solutions Ltd in Church Stretton, SY6 7AG

Description

Data updated on: 01-11-2023

This firm is known as Pro Quantum Solutions Ltd. This firm was established 18 years ago and was registered under 05904689 as the registration number. The headquarters of the company is based in Church Stretton. You can reach it at Berries Mount, Caradoc Drive. The enterprise's classified under the NACE and SIC code 42990, that means Construction of other civil engineering projects n.e.c.. The company's latest annual accounts were submitted for the period up to 2023/08/31 and the most recent annual confirmation statement was released on 2023/08/14.

When it comes to the following business, all of director's obligations have so far been met by Silvie W. and Mark W.. Amongst these two managers, Mark W. has been with the business for the longest period of time, having been a member of company's Management Board for 18 years.

Executives with significant control over the firm are: Silvie W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	116 029	146 388	129 301	126 061	117 089	158 423

Balance Sheet
Current Assets	31 165	168 627	144 670	186 144	174 572							170 671	170 671
Net Assets Liabilities						158 423	172 208	196 755	182 645	172 740	171 622	170 881	169 630
Cash Bank In Hand	11 476	47 902	48 131	142 682	121 895	49 337
Debtors	19 689		10 533	8 378	23 429	13 252
Tangible Fixed Assets	105 198	72 324	1 688	2 133	2 254	4 140

Capital & Reserves
Called Up Share Capital		10	10	10	10	10
Profit Loss Account Reserve	116 019	146 378	129 291	126 051	117 079	158 413
Shareholder Funds	116 029	146 388	129 301	126 061	117 089	158 423

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal												312	312
Average Number Employees During Period											1	2	2
Creditors						-44 302	-37 462	-14 887	-3 897	-1 113	-777	-727	728
Fixed Assets	105 198	122 373										1 249	-1
Net Current Assets Liabilities	10 831	24 015	127 613	123 928	114 835	154 283	168 719	194 406	180 726	170 921	170 206	169 944	169 943
Total Assets Less Current Liabilities	116 029	146 388	129 301	126 061	117 089	159 388	173 198	197 765	183 245	173 140	171 872	171 193	169 942
Creditors Due Within One Year	20 334	23 887	17 057	62 216	59 737	45 267
Current Asset Investments		120 725	86 006	35 084	29 248	136 961
Fixed Asset Investments Additions		50 049
Fixed Asset Investments Cost Or Valuation		50 049
Investments Fixed Assets		50 049
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	10	10	10	10	10
Number Shares Allotted		1	1	1	10	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		71 175	601	1 157	873	3 267
Tangible Fixed Assets Cost Or Valuation	108 608	5 608	6 208	7 366	8 239
Tangible Fixed Assets Depreciation	3 410	3 959	4 521	5 233	5 985	7 366
Tangible Fixed Assets Depreciation Charged In Period		549	562	711	752	1 381
Tangible Fixed Assets Disposals		103 500

Company staff

Silvie W.

Role: Director

Appointed: 22 March 2022

Latest update: 7 May 2024

Mark W.

Role: Director

Appointed: 14 August 2006

Latest update: 7 May 2024

Karl W.

Role: Director

Appointed: 16 April 2007

Resigned: 30 September 2008

Latest update: 7 May 2024

Sally J.

Role: Director

Appointed: 01 September 2006

Resigned: 31 August 2010

Latest update: 7 May 2024

Kathleen W.

Role: Secretary

Appointed: 17 August 2006

Resigned: 15 November 2009

Latest update: 7 May 2024

Norman E.

Role: Secretary

Appointed: 14 August 2006

Resigned: 17 August 2006

Latest update: 7 May 2024

People with significant control

Silvie W.

Notified on 22 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 15 December 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	15 December 2012
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 7 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	7 May 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 March 2016
Annual Accounts 30/04/2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	30/04/2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 19 May 2014
Date Approval Accounts	19 May 2014

Pro Quantum Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Silvie W.

Mark W.

Karl W.

Sally J.

Kathleen W.

Norman E.

People with significant control

Silvie W.

Mark W.

Accounts Documents

Company filings

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