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Qcl Holdings Limited

11734097

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN
Incorporated 19/12/2018

Previously known as

Bb Holdco Limited · until 25/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

61200
Wireless telecommunications activities

Officers

Mr Paul Arthur Howard

director · Since 05/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Frank Vincent Waters

director · Since 06/10/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Mr Roderick John Gadsby

director · Since 10/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Mr Tony Ciciretto

director · Since 01/09/2021

COMPANY DIRECTOR

CANADIAN · CANADA · Age 68

Also on 4 other boards

Mr Mark Andrew Stansfeld

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Thibault Antoine Jarlegant

director · Since 30/03/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Martin Cook

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr Mark Garry Bowden

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Paul Arthur Howard

director · Since 05/08/2019

British · United Kingdom · Age 57

Frank Vincent Waters

director · Since 06/10/2020

British · Scotland · Age 61

Roderick John Gadsby

director · Since 10/06/2021

British · England · Age 57

Mark Andrew Stansfeld

director · Since 01/09/2021

British · England · Age 66

Tony Ciciretto

director · Since 01/09/2021

Canadian · Canada · Age 68

Thibault Antoine Jarlegant

director · Since 30/03/2023

French · United Kingdom · Age 41

Mark Garry Bowden

director · Since 20/10/2025

British · England · Age 50

Martin Cook

director · Since 20/10/2025

British · England · Age 40

Former

Frank Vincent Waters

director · Resigned 05/08/2019

Simon Guy Clifton

director · Resigned 06/10/2020

Timothy James Sturm

director · Resigned 10/06/2021

Julie Louise Middleton

director · Resigned 24/01/2022

Steven Michael Jagger

director · Resigned 25/03/2022

Kriti Madan

director · Resigned 08/04/2022

Michael Craig Fairey

director · Resigned 13/06/2025

Sean Michael Royce

director · Resigned 20/10/2025

Persons with Significant Control

Qcl Bidco Limited

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

48, Dover Street, London, W1S 4FF

Reg: 13349416 · Companies House · Limited By Shares

Notified 02/04/2021

Former PSCs

Frank Vincent Waters

Ceased 04/07/2019

Bigblu Broadband Plc

Ceased 02/04/2021

North Atlantic Value Gp 4 Limited

Ceased 02/04/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 30/07/2024Registered 02/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 07/08/2019Registered 09/08/2019Satisfied 22/05/2024

Change History

officer appointedWATERS, Frank Vincent
2026-06-09
officer appointedGADSBY, Roderick John
2026-06-09
officer appointedHOWARD, Paul Arthur
2026-06-09
officer appointedJARLEGANT, Thibault Antoine
2026-06-09
officer appointedSTANSFELD, Mark Andrew
2026-06-09
officer appointedBOWDEN, Mark Garry
2026-06-09
officer appointedCICIRETTO, Tony
2026-06-09
officer appointedCOOK, Martin
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1The Mill House Albion Mills
2026-06-09

THE MILL HOUSE ALBION MILLS

post townWillerby
2026-06-09

WILLERBY

statusactive
2026-06-09

Active

CompanyRankvs 6660+ SIC 61200 peers
56

Financial strength42th percentile among SIC peers · 11/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 780.38× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees13/15 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.

Longevity7/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2020

Net Worth

£159

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£5.5M

Working capital

Current Assets

£5.5M

Current Liabilities

£7k

Debtors

£3.6M

5avg. employees+1

Balance Sheet

Assets less current liabilities£17.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2020780.38
2019831.44

Derived from filed accounts. Not audited figures.