Qbd Group Ltd in Oxford, OX44 7RW

Description

Data updated on: 01-11-2023

This firm called Qbd Group was registered on 2009/05/11 as a Private Limited Company. The company's registered office can be found at Oxford on 59a Monument Park, Chalgrove. If you want to contact the company by post, the area code is OX44 7RW. The office registration number for Qbd Group Ltd is 06901827. The company's current name is Qbd Group Ltd. The company's former associates may recognize it also as Eudrac, which was in use up till 2023/02/06. The company's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

There seems to be a number of three directors overseeing the firm now, including Tom L., Bart V. and Carole P. who have been carrying out the directors duties since November 2022. Moreover, the managing director's efforts are constantly backed by a secretary - James P., who was appointed by this firm two years ago.

Previous company's names
Qbd Group Ltd 2023-02-06
Eudrac Limited 2009-05-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	166 941	186 078	246 994	333 187	429 639

Balance Sheet
Cash Bank On Hand					257 384	199 715	333 622	231 107	328 945	419 881	502 511	371 692
Current Assets	246 511	235 703	352 078	438 327	579 785	630 624	594 267	572 654	565 175	817 304	816 084	739 948
Debtors	123 260	178 048	251 639	252 684	322 401	430 909	260 645	341 547	236 230	397 423	313 573	368 256
Net Assets Liabilities					429 639	472 395	466 681	360 151	390 436
Other Debtors					16 674	17 700	22 974	20 864	10 689	17 212	10 209	13 918
Property Plant Equipment					8 057	12 158	7 750	7 474	4 890	2 287	1 909	5 803
Cash Bank In Hand	123 251	57 655	100 439	185 643	257 384
Net Assets Liabilities Including Pension Asset Liability	166 941	186 078	246 994	333 187	429 639
Tangible Fixed Assets	683	1 301	1 149	10 181	8 057

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	161 941	181 078	241 994	328 187	424 639
Shareholder Funds	166 941	186 078	246 994	333 187	429 639

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					15 695	21 288	26 934	31 230	35 786	38 389	40 613	42 420
Additions Other Than Through Business Combinations Property Plant Equipment								4 020	1 972		1 846	5 701
Average Number Employees During Period					6	8	8		9	9	10	11
Creditors					156 592	168 385	134 191	218 557	179 629	209 332	240 441	186 719
Current Asset Investments							1 092
Future Minimum Lease Payments Under Non-cancellable Operating Leases					6 000	39 180	39 180	117 540	78 360	39 180	190 710	153 270
Increase From Depreciation Charge For Year Property Plant Equipment						5 593	5 646	4 296	4 556	2 603	2 224	1 807
Investments In Group Undertakings							1 092
Net Current Assets Liabilities	166 395	185 037	246 075	325 042	423 193	462 239	460 076	354 097	385 546	607 972	575 643	553 229
Number Equity Instruments Exercised Share-based Payment Arrangement											555
Number Equity Instruments Expired Share-based Payment Arrangement											555
Number Equity Instruments Forfeited Share-based Payment Arrangement										555		555
Number Equity Instruments Granted Share-based Payment Arrangement											555
Number Equity Instruments Outstanding Share-based Payment Arrangement								1 110	1 110	555	555
Other Creditors					13 713	25 738	3 235	127 221	104 188	159 552	168 068	104 503
Other Taxation Social Security Payable					113 402	115 176	97 746	59 657	48 547	38 615	40 154	48 353
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					23 752	33 446	34 684	38 704	40 676	40 676	42 522	48 223
Provisions For Liabilities Balance Sheet Subtotal					1 611	2 002	1 145	1 420
Total Assets Less Current Liabilities	167 078	186 338	247 224	335 223	431 250	474 397	467 826	361 571	390 436	610 259	577 552	559 032
Trade Creditors Trade Payables					8 536	14 272	26 551	31 679	26 894	11 165	32 219	33 863
Trade Debtors Trade Receivables					245 283	368 318	236 579	320 683	225 541	380 211	303 364	354 338
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement											0
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement										0		20
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement											20
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement								0	0	0	20
Amounts Owed By Group Undertakings					60 444	44 891	1 092
Amounts Owed To Group Undertakings					20 941	13 199	6 659
Creditors Due Within One Year	80 116	50 666	106 003	113 285	156 592
Number Shares Allotted		5 000	5 000	5 000	5 000
Number Shares Issued Fully Paid						5 000	5 000
Provisions For Liabilities Charges	137	260	230	2 036	1 611
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000	5 000
Tangible Fixed Assets Additions		1 494	977	14 497	3 444
Tangible Fixed Assets Cost Or Valuation	5 276	6 770	7 747	22 244	23 752
Tangible Fixed Assets Depreciation	4 593	5 469	6 598	12 063	15 695
Tangible Fixed Assets Depreciation Charged In Period		876	1 129	5 465	5 568
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					1 936
Tangible Fixed Assets Disposals					1 936
Total Additions Including From Business Combinations Property Plant Equipment						9 694	1 238

Company staff

James P.

Role: Secretary

Appointed: 07 November 2022

Latest update: 23 December 2023

Tom L.

Role: Director

Appointed: 07 November 2022

Latest update: 23 December 2023

Bart V.

Role: Director

Appointed: 07 November 2022

Latest update: 23 December 2023

Carole P.

Role: Director

Appointed: 11 May 2009

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Qbd Group Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Monument Park, Chalgrove, OX44 7RW, Oxfordshire and was registered as a PSC under the reg no 11436688.

Qbd Group Uk Ltd

Address: 59a Monument Park, Chalgrove, Oxford, Oxfordshire, OX44 7RW, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11436688

Notified on 31 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Henrik J.

Notified on 6 April 2016

Ceased on 31 August 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ute J.

Notified on 6 April 2016

Ceased on 31 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	7 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 2 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	2 September 2013

Qbd Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James P.

Tom L.

Bart V.

Carole P.

Hendrik J.

Ute J.

People with significant control

Qbd Group Uk Ltd

Henrik J.

Ute J.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Qbd Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James P.

Tom L.

Bart V.

Carole P.

Hendrik J.

Ute J.

People with significant control

Qbd Group Uk Ltd

Henrik J.

Ute J.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2014

Accountant/Auditor,
2015