Ltd Facts The UK company register, as filed

Register entry · No. 08985765

QUORN HOUSE LTD

Active Private Limited Company Incorporated 8 Apr 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £18,750.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUORN HOUSE COMET WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. QUORN HOUSE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £78 £18,750 4
31 Dec 2024 not published not published £78 £18,750 4
31 Dec 2023 not published not published £77 £18,750 4
31 Dec 2022 not published not published £78 £18,750 4
31 Dec 2021 not published not published £78 £18,750 4
31 Dec 2020 * not published not published £78 £72,738 4

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham John York Director 8 Apr 2014 — April 1960 British · United Kingdom
Pamela Rosemary York Director 3 Jun 2014 — December 1945 British · United Kingdom
Dean Spray Director 3 Jun 2014 — October 1966 British · England
Charlotte Jayne Haggis Director 3 Jun 2014 — May 1973 British · England
Dean Spray Secretary 3 Jun 2014 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quorn House Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is QUORN HOUSE LTD still trading?

The register shows QUORN HOUSE LTD as active.

What does QUORN HOUSE LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was QUORN HOUSE LTD set up?

It was incorporated on 8 April 2014.

When are QUORN HOUSE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is QUORN HOUSE LTD's next confirmation statement due?

By 22 April 2027.

Who runs QUORN HOUSE LTD?

QUORN HOUSE LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

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  3. 09531537 PHILALEX INVESTMENTS LIMITED Active Private Limited Company Inc. 8 Apr 2015 64209 · Activities of other holding companies n.e.c.
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  5. 09530256 TOWNSEND INC LIMITED Active Private Limited Company Inc. 8 Apr 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House