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Quay Point Poole Management Limited

02312736

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 03/11/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Roger Ashton Gregory Bsc

director · Since 04/08/1999

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 84

Also on 6 other boards

Brian Peter Ketteridge

director · Since 10/09/2007

MOD CIVIL SERVICE

BRITISH · UNITED KINGDOM · Age 79

Q1 Professional Services Limited

secretary · Since 04/02/2014

BRITISH

Also on 378 other boards

Mr Tony Heard

director · Since 27/07/2017

NONE

BRITISH · ENGLAND · Age 54

Mr Nicholas Charles Johnson

director · Since 19/10/2024

RETIRED

BRITISH · ENGLAND · Age 73

Also on 1 other board

Roger Ashton Gregory

director · Since 04/08/1999

British · United Kingdom · Age 84

Brian Peter Ketteridge

director · Since 10/09/2007

British · United Kingdom · Age 79

Q1 Professional Services Limited

corporate secretary · Since 04/02/2014

BRITISH

Reg: 07246142

Also on 378 other boards

Tony Heard

director · Since 27/07/2017

British · England · Age 54

Nicholas Charles Johnson

director · Since 19/10/2024

British · England · Age 73

Former

James Somerset Brenan

director · Resigned 20/07/1992

David Walker Wilson

director · Resigned 20/07/1992

Walham Management Limited

corporate secretary · Resigned 08/01/1993

Michael Anthony Cooper

director · Resigned 11/12/1993

Ann Mary Emberson

director · Resigned 08/06/1996

Richard Henry George Jones

director · Resigned 30/09/1996

Colin Guy Harris

director · Resigned 10/06/1998

Pearl Whitehead

director · Resigned 05/11/1999

Lesley Maclean

director · Resigned 01/11/2000

Stephen Paul Nother

director · Resigned 22/06/2001

Michael Anthony Cooper

director · Resigned 12/07/2001

Ann Mary Emberson

director · Resigned 05/09/2001

Ian Lewis Chapman

director · Resigned 26/02/2004

Neil Ernest Farncombe

director · Resigned 30/08/2005

Andrew Scot Colley

director · Resigned 18/08/2006

Anthony Ford

secretary · Resigned 04/02/2014

Peter Eric Clarke

director · Resigned 19/07/2018

Peter John Hearn

director · Resigned 10/07/2023

Andrew Vrettos

director · Resigned 16/03/2026

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Thamesbourne Lodge
2026-07-30

THAMESBOURNE LODGE

post townBourne End
2026-07-30

BOURNE END

officer appointedQ1 PROFESSIONAL SERVICES LIMITED
2026-07-30
officer appointedGREGORY, Roger Ashton
2026-07-30
officer appointedHEARD, Tony
2026-07-30
officer appointedJOHNSON, Nicholas Charles
2026-07-30
officer appointedKETTERIDGE, Brian Peter
2026-07-30

CompanyRankvs 37687+ SIC 98000 peers
53

Financial strength67th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£391

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£390

Working capital

Current Assets

£390

Current Liabilities

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£391