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Quantum Tuning Limited

07243867

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit A Enterprise House, Waldeck Road, Maidenhead, SL6 8BR
Incorporated 05/05/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Stuart John Banfield

director · Since 01/04/2012

British · England · Age 48

David Earnest Guildford

director · Since 01/04/2015

British · United Kingdom · Age 64

Simon Christopher Yates

director · Since 01/06/2020

British · England · Age 56

Patricia Noreen Scheepers

director · Since 01/05/2025

British · England · Age 58

Former

Tim Mcging

director · Resigned 01/03/2017

Christopher Roberts

director · Resigned 13/11/2019

Christopher Roberts

secretary · Resigned 13/11/2019

Timothy Ian Mcging

director · Resigned 28/02/2022

Kevin Richard Exley

director · Resigned 31/03/2025

Persons with Significant Control

Mr David Earnest Guildford

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 64

16 Copse Wood Way, Northwood, HA6 2UE

Notified 06/04/2017

Former PSCs

Mr Chris Roberts

Ceased 05/05/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2018Registered 10/01/2018Satisfied 13/12/2021

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Unit A Enterprise House
2026-05-05

UNIT A ENTERPRISE HOUSE

post town → Maidenhead
2026-05-05

MAIDENHEAD

CompanyRankvs 158+ SIC 45310 peers
87

Financial strength91th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£942k

Balance sheet strength

Cash

£818k

Cash in the bank

Net Current Assets

£815k

Working capital

Current Assets

£1.5M

Current Liabilities

£729k

Fixed Assets

£128k

Debtors

£726k

22avg. employees

Balance Sheet

Intangible assets£102k
Signed by 07243867 2024-07-01 2025-06-30 07243867 2025-06-30 07243867 bus:OrdinaryShareClass1 2025-06-30 07243867 core:CapitalRedePrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.12+£0
20252.12+£0
20252.12-£764k
20243.27+£502k
20232.24—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

26/05/20266 pages · PDF
Director details changed

change person director company with change date

19/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/202613 pages · PDF
MA

memorandum articles

31/01/20265 pages · PDF
RESOLUTIONS

resolution

31/01/20261 page · PDF
RESOLUTIONS

resolution

31/01/20261 page · PDF
SH08

capital name of class of shares

31/01/20262 pages · PDF
Director details changed

change person director company with change date

09/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20255 pages · PDF
Director details changed

change person director company with change date

23/05/20252 pages · PDF
Director details changed

change person director company with change date

23/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202511 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20245 pages · PDF
Director details changed

change person director company with change date

30/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202413 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20235 pages · PDF
Director details changed

change person director company with change date

05/05/20232 pages · PDF
PSC changed

change to a person with significant control

15/02/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/02/202314 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20225 pages · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/03/202213 pages · PDF
MR04

mortgage satisfy charge full

13/12/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/06/202114 pages · PDF
PSC changed

change to a person with significant control

09/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20215 pages · PDF
Director details changed

change person director company

01/06/20212 pages · PDF
Shares cancelled

capital cancellation shares

28/04/20214 pages · PDF
PSC changed

change to a person with significant control

18/03/20212 pages · PDF
Shares allotted

capital allotment shares

15/03/20213 pages · PDF
Director details changed

change person director company

07/01/20212 pages · PDF
PSC changed

change to a person with significant control

22/09/20202 pages · PDF
Director details changed

change person director company with change date

05/08/20202 pages · PDF
Director appointed

appoint person director company with name date

09/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20205 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/01/202013 pages · PDF
Shares cancelled

capital cancellation shares

25/11/20194 pages · PDF
Share buyback

capital return purchase own shares

25/11/20193 pages · PDF
Director resigned

termination director company with name termination date

13/11/20191 page · PDF
TM02

termination secretary company with name termination date

13/11/20191 page · PDF
AD02

change sail address company with old address new address

13/11/20191 page · PDF
AD04

move registers to registered office company with new address

12/11/20191 page · PDF
Shares cancelled

capital cancellation shares

08/07/20194 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

08/07/20192 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

08/07/20193 pages · PDF
Share buyback

capital return purchase own shares

08/07/20193 pages · PDF
Director details changed

change person director company with change date

17/05/20192 pages · PDF
Director appointed

appoint person director company with name date

17/05/20192 pages · PDF
CH03

change person secretary company with change date

10/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20195 pages · PDF
AD03

move registers to sail company with new address

10/05/20191 page · PDF
AD02

change sail address company with new address

10/05/20191 page · PDF
Director details changed

change person director company with change date

09/05/20192 pages · PDF
Director details changed

change person director company with change date

09/05/20192 pages · PDF
Director details changed

change person director company with change date

09/05/20192 pages · PDF
CH03

change person secretary company with change date

09/05/20191 page · PDF
Director details changed

change person director company with change date

09/05/20192 pages · PDF
PSC07

cessation of a person with significant control

08/05/20191 page · PDF
PSC changed

change to a person with significant control

18/04/20192 pages · PDF
Director details changed

change person director company with change date

18/04/20192 pages · PDF
Director details changed

change person director company with change date

16/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/201912 pages · PDF
PSC changed

change to a person with significant control

13/03/20192 pages · PDF
Director details changed

change person director company with change date

13/03/20192 pages · PDF
CH03

change person secretary company with change date

13/03/20191 page · PDF
CH03

change person secretary company with change date

11/03/20191 page · PDF
Director details changed

change person director company with change date

07/03/20192 pages · PDF
Director details changed

change person director company with change date

07/03/20192 pages · PDF
Director details changed

change person director company with change date

07/03/20192 pages · PDF
Director details changed

change person director company with change date

07/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/03/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/20189 pages · PDF
PSC changed

change to a person with significant control

02/11/20172 pages · PDF
PSC changed

change to a person with significant control

01/11/20172 pages · PDF
Accounts date changed

change account reference date company previous extended

01/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20171 page · PDF
AAMD

accounts amended with accounts type total exemption full

07/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20176 pages · PDF
Director resigned

termination director company with name termination date

27/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20156 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20125 pages · PDF
Director appointed

appoint person director company with name

18/06/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

13/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20114 pages · PDF
Incorporated

incorporation company

05/05/201019 pages · PDF