Qualitas Compliance Limited

08107990

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5b Churchill Way, Chapeltown, Sheffield, S35 2PY

Incorporated 18/06/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Janet Pryke

director · Since 15/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr James Cook

director · Since 10/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Rebecca Hanson

secretary · Since 10/06/2021

Mr Matthew Brown

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Matthew James Brown

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Andrew David Clark

director · Since 16/02/2026

BRITISH · ENGLAND · Age 59

Janet Pryke

director · Since 15/03/2021

British · England · Age 61

James Cook

director · Since 10/06/2021

British · England · Age 51

Rebecca Hanson

secretary · Since 10/06/2021

Matthew James Brown

director · Since 19/04/2023

British · England · Age 47

Andrew David Clark

director · Since 16/02/2026

British · England · Age 59

Former

Michael Lord

director · Resigned 05/07/2018

Simon Martin Millington

director · Resigned 05/07/2018

Stephen Ullathorne

director · Resigned 30/08/2019

Paul Dennis Durose

director · Resigned 22/05/2020

George Alfred Dutton

director · Resigned 14/10/2020

George Alfred Dutton

secretary · Resigned 14/10/2020

John Paul Roche

director · Resigned 19/11/2020

Elaine Leadley

director · Resigned 12/11/2021

Lee William Bradshaw

director · Resigned 19/04/2023

Persons with Significant Control

Ica Group Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

Unit 5 Old Building Yard, Cortworth Lane, Rotherham, S62 7SB

Reg: 12120302 · Companies House · Limited Company

Notified 02/01/2024

Former PSCs

Millington Lord Ltd

Ceased 02/01/2024

Charges2 outstanding

A registered charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 22/06/2026Registered 24/06/2026

Charge

outstanding

SANTANDER UK PLC

Created 15/04/2021Registered 19/04/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/09/2014Registered 26/09/2014Satisfied 03/11/2025

Change History

officer appointed → HANSON, Rebecca

2026-07-31

officer appointed → BROWN, Matthew James

2026-07-31

officer appointed → CLARK, Andrew David

2026-07-31

officer appointed → COOK, James

2026-07-31

officer appointed → PRYKE, Janet

2026-07-31

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 5b Churchill Way

2026-07-31

UNIT 5, OLD BUILDING YARD CORTWORTH LANE

post town → Sheffield

2026-07-31

ROTHERHAM

postcode → S35 2PY

2026-07-31

S62 7SB