QH

QUEST HORIZON LIMITED

Active

Company number 06479948

Uttoxeter, England · Incorporated 22 January 2008

84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company overview

Incorporated on 22 January 2008 and registered in England and Wales, QUEST HORIZON LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Slake Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HUGHES, Adam David (appointed 22 January 2008) and THOMAS, Alastair Paul Edward Llewellyn (appointed 12 September 2024). 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 15 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. Companies House holds 86 filings for this company, most recently a confirmation statement filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • SLAKE BIDCO LIMITED (100.0%)
  • LOUISE BROWN (0.0%)
  • ADAM DAVID HUGHES (0.0%)
  • CHRISTOPHER JOHN IRVING (0.0%)
  • MARGARET IRVING (0.0%)
  • KEVIN SUTCLIFFE (0.0%)
Total shares
202
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 199 — —
B 1 — —
C 1 — —
D 1 — —
Total 202

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM DAVID HUGHES A 0 0.00% 0 0.00%
CHRISTOPHER JOHN IRVING A 0 0.00% 0 0.00%
KEVIN SUTCLIFFE A 0 0.00% 0 0.00%
LOUISE BROWN A 0 0.00% 0 0.00%
MARGARET IRVING A 0 0.00% 0 0.00%
SLAKE BIDCO LIMITED A 199 98.51% 199 98.51%
KEVIN SUTCLIFFE B 0 0.00% 0 0.00%
SLAKE BIDCO LIMITED B 1 0.50% 1 0.50%
LOUISE BROWN C 0 0.00% 0 0.00%
SLAKE BIDCO LIMITED C 1 0.50% 1 0.50%
SLAKE BIDCO LIMITED D 1 0.50% 1 0.50%
Total 202 100% 202 100%

Officers

TA
THOMAS, Alastair Paul Edward Llewellyn
Director
12 September 2024
HA
HUGHES, Adam David
Director
22 January 2008
EV
EDGERTON, Vicki Jane
Director · Resigned
19 June 2021
WP
WHITELOCK, Penelope Anne
Director · Resigned
19 June 2021
OS
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
22 January 2008
OC
OAKLEY COMPANY FORMATION SERVICES LIMITED
Corporate Director · Resigned
22 January 2008
BL
BRITNELL, Lyndon
Director · Resigned
22 January 2008
IM
IRVING, Margaret
Director · Resigned
22 January 2008
BL
BROWN, Louise
Director · Resigned
22 January 2008
IC
IRVING, Christopher John
Director · Resigned
22 January 2008
SK
SUTCLIFFE, Kevin
Director · Resigned
22 January 2008

Persons with significant control

PS
Slake Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2021

Funding

2 funding rounds
20 December 2013
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2021 View
Memorandum Articles
Incorporation
8 July 2021 View
Resolution
Resolution
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Capital Name Of Class Of Shares
Capital
8 August 2018 View
Resolution
Resolution
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 June 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts Amended With Made Up Date
Accounts
30 September 2009 View
Legacy
Capital
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
1 August 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Mortgage
3 June 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Address
4 February 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Capital
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Incorporation Company
Incorporation
22 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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