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Q1 Professional Services Limited

07246142

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
Incorporated 07/05/2010

Previously known as

Q1 Legal And Professional Services Limited · until 19/01/2012
Q1 Legal Ltd · until 22/07/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Paul Anthony Cleaver

director · Since 30/06/2026

BRITISH · ENGLAND · Age 54

Mr David Melisi

director · Since 30/06/2026

BRITISH · ENGLAND · Age 43

Ms Emma Christine Power

director · Since 30/06/2026

BRITISH · ENGLAND · Age 46

Mr Carl Beard

director · Since 30/06/2026

BRITISH · ENGLAND · Age 40

Paul Macainsh

director · Since 04/01/2022

British · United Kingdom · Age 45

Former

John Sabine Allsop

secretary · Resigned 28/08/2015

Lakmini Ruwan Wanninayake

secretary · Resigned 22/06/2017

Robert George Burnand

director · Resigned 23/09/2021

Toni Patricia Cooney

secretary · Resigned 23/09/2021

Paul Michael Wrights

director · Resigned 31/01/2022

Nigel Francis Burnand

director · Resigned 01/02/2023

Clyde Donald Stutts

director · Resigned 03/03/2023

Andrew James Duncan

secretary · Resigned 31/08/2023

Colin Gordon Rae

director · Resigned 15/01/2024

Andrew David Bruce

director · Resigned 24/01/2024

Tracey Elizabeth Bridget Hartley

director · Resigned 14/05/2024

Victoria Elizabeth Quinlan

director · Resigned 31/10/2025

Mr Paul Macainsh

director · Resigned 30/06/2026

Persons with Significant Control

Urang Group Limited

75–100% shares
75–100% votes

196, New Kings Road, London, SW6 4NF

Notified 30/06/2026

Former PSCs

Qdime Limited

Ceased 31/12/2017

Qdime Corporate Holdings Limited

Ceased 30/06/2026

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/01/2022Registered 20/01/2022Satisfied 16/09/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/01/2022Registered 18/01/2022Satisfied 16/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 02/06/2015Registered 18/06/2015Satisfied 13/01/2021
Charge
satisfied

LLOYDS BANK PLC

Created 28/05/2015Registered 02/06/2015Satisfied 13/01/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Thamesbourne Lodge
2026-07-10

THAMESBOURNE LODGE

post townBourne End
2026-07-10

BOURNE END

CompanyRankvs 97044+ SIC 70229 peers
50

Financial strength18th percentile among SIC peers · 5/25
Employees99th percentile among SIC peers · 15/15
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 strength5/25 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.

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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£363k

Profit After Tax

£343k

13avg. employees+3

Tax at Year End(2021)

Dividends paid-£250k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20217.25

Derived from filed accounts. Not audited figures.