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Quantum Group (Management) Limited

07495753

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

Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT
Incorporated 17/01/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41100
Development of building projects
82990
Other business support service activities

Officers

Mr David William Hines

director · Since 17/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Mr Julian Mark Shaffer

director · Since 17/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 86 other boards

Mr Richard Oliver Bernays

director · Since 01/01/2012

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 83

Also on 6 other boards

Julian Mark Shaffer

director · Since 17/01/2011

British · England · Age 58

David William Hines

director · Since 17/01/2011

British · England · Age 67

Richard Oliver Bernays

director · Since 01/01/2012

British · England · Age 83

Former

John Carter

director · Resigned 17/01/2011

Stephen Anthony Zimmerman

director · Resigned 04/06/2015

Gavin Matthew White

director · Resigned 22/04/2016

Beatrice Shaffer

secretary · Resigned 31/01/2017

Anthony John Clifton Brown

director · Resigned 31/12/2017

Simon Hammond

director · Resigned 19/10/2021

Claire-Marie Mckenna

secretary · Resigned 10/11/2025

Persons with Significant Control

Quantum Homes Holdings Limited

50–75% shares
50–75% votes

170, Charminster Road, Bournemouth, BH8 9RL

Reg: 06393951 · Register Of Companies, England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Mark Shaffer

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC

Created 31/01/2023Registered 02/02/2023Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 20/06/2022Registered 22/06/2022Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 27/07/2021Registered 09/08/2021Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 27/07/2021Registered 09/08/2021Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 27/07/2021Registered 09/08/2021Satisfied 30/09/2024
Charge
satisfied

SIPL QUANTUM PROPCO S.À.R.L.

Created 18/12/2019Registered 20/12/2019Satisfied 30/09/2024
Charge
satisfied

SIPL QUANTUM PROPCO S.À.R.L.

Created 01/11/2019Registered 06/11/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2019Registered 11/06/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 31/05/2019Registered 11/06/2019Satisfied 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2019Registered 11/06/2019Satisfied 30/09/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Third Floor, Tringham House
2026-08-06

THIRD FLOOR, TRINGHAM HOUSE

post townBournemouth
2026-08-06

BOURNEMOUTH

officer appointedBERNAYS, Richard Oliver
2026-08-06
officer appointedHINES, David William
2026-08-06
officer appointedSHAFFER, Julian Mark
2026-08-06

CompanyRankvs 18175+ SIC 41100 peers
64

Financial strength49th percentile among SIC peers · 12/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 315.81× · 20/20
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 strength12/25 pts

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

Employees2/15 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 31/03/2025

Net Worth

£233

Balance sheet strength

Cash

£102k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.3M

Current Liabilities

£7k

Debtors

£2.2M

0avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025315.81
2025315.81
20242.67
20231.44

Derived from filed accounts. Not audited figures.