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Professional Quality Management Services Limited

03696868

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE
Incorporated 18/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Magnus Angermund

director · Since 03/02/2021

NONE

SWEDISH · SWEDEN · Age 58

Also on 5 other boards

Mr Magnus Angermund

secretary · Since 11/10/2023

Also on 5 other boards

Ms Linn Lundstedt

director · Since 04/04/2025

GENERAL COUNSEL

SWEDISH · SWEDEN · Age 42

Also on 2 other boards

Magnus Angermund

director · Since 03/02/2021

Swedish · Sweden · Age 58

Magnus Angermund

secretary · Since 11/10/2023

Linn Lundstedt

director · Since 04/04/2025

Swedish · Sweden · Age 42

David Alexander Hudson

director · Since 04/04/2025

British · England · Age 57

Former

Creditreform Limited

corporate nominee director · Resigned 15/02/1999

Creditreform Secretaries Limited

corporate nominee secretary · Resigned 15/02/1999

Patrick Gerard Gardiner

director · Resigned 20/09/2002

Patrick Gerard Gardiner

secretary · Resigned 20/09/2002

James Kehoe

director · Resigned 25/01/2004

John Joseph Kehoe

director · Resigned 01/12/2012

John Joseph Kehoe

secretary · Resigned 01/12/2012

Magnus Angermund

director · Resigned 04/03/2020

Lennart Sparud

director · Resigned 03/02/2021

William Gerard Minehane

secretary · Resigned 11/10/2023

William Gerard Minehane

director · Resigned 11/10/2023

Henrik Larsson Lyon

director · Resigned 04/04/2025

Mr David Alexander Hudson

director · Resigned 04/08/2026

Persons with Significant Control

Hexatronic Group Ab (Publ)

75–100% shares
75–100% votes
Appoint directors

3a, Sofierogatan, Göteborg, 41251

Reg: 556168-6360 · Swedish Companies Registration Office · Public Company

Notified 08/06/2018

Former PSCs

Mr William Gerard Minehane

Ceased 08/06/2018

Charges0 outstanding

charge
satisfied

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Created 04/05/2007Registered 09/05/2007Satisfied 25/04/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Sole End Industrial Estate
2026-07-29

SOLE END INDUSTRIAL ESTATE

post townBedworth
2026-07-29

BEDWORTH

officer appointedANGERMUND, Magnus
2026-07-29
officer appointedANGERMUND, Magnus
2026-07-29
officer appointedHUDSON, David Alexander
2026-07-29
officer appointedLUNDSTEDT, Linn
2026-07-29

CompanyRankvs 6946+ SIC 70229 peers
80

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£190k

Balance sheet strength

Cash

£249k

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£552k

Current Liabilities

£460k

Fixed Assets

£98k

Debtors

£302k

46avg. employees

Balance Sheet

Assets less current liabilities£190k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.20

Derived from filed accounts. Not audited figures.