Quantum Profile Systems Limited

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Quantum Profile Systems Limited

04057656•Private Limited With Share Capital

Salmon Fields, Royton, Oldham, OL26JG
WebsiteEmail01616274222

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Incorporated

22/08/2000

Company Age

25 years

Directors

5

Employees

81

SIC Code

22230

Risk

low risk

Company Overview

Registration, classification & business activity

Quantum Profile Systems Limited (04057656) is a private limited with share capital incorporated on 22/08/2000 (25 years old) and registered in oldham, OL26JG. The company operates under SIC code 22230 and is classified as Medium.

Established 60 years ago, pvc, upvc and wpc extrusion company quantum profile systems ltd (qpsl) is a leading manufacturer of specialist building products under the quantum flooring, qwood, dacatie and q-lean brand names.lean manufacturing is the systematic method of eliminating waste within the man...

Private Limited With Share Capital
SIC: 22230
Medium
Incorporated 22/08/2000
OL26JG
81 employees

Financial Overview

Total Assets

£6.06M

Liabilities

£3.46M

Net Assets

£2.59M

Turnover

£12.54M

Cash

£53.5K

Key Metrics

81

Employees

5

Directors

2

Shareholders

5

Patents

Board of Directors

5
A
andrew woodward
director
C
clive bowen
director
S
simon crossley
director
C
clive bowen
director
A
andrew stevenson
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2013
Capital Cancellation Shares
Category:Capital
Date:21-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Legacy
Category:Mortgage
Date:26-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2010
Memorandum Articles
Category:Incorporation
Date:15-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Legacy
Category:Mortgage
Date:28-07-2010
Legacy
Category:Mortgage
Date:28-07-2010
Legacy
Category:Mortgage
Date:28-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Mortgage
Date:31-05-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:17-10-2005

Import / Export

Imports
12 Months4
60 Months21
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Salmon Fields, Royton, Oldham, Lancashire, OL26JG

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Contact

01616274222
info@quantumflooring.co.uksales@quantumflooring.co.uksamples@quantumflooring.co.uktechnical@quantumflooring.co.uk
quantumflooring.co.uk
Salmon Fields, Royton, Oldham, OL26JG