Introduction
Watch Company
Q
QEWC GROUP LTD
QEWC GROUP LTD is an active company incorporated on 14 August 2023 with the registered office located in Caergwrle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QEWC GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15069161
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 14 August 2023 - 31 May 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 June 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Bryn Tirion Hall Mold Road Caergwrle, LL12 9HA,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADWICK, Roger
ActiveMold Road, CaergwrleLL12 9HA
Born November 1978
Director
Appointed 14 Aug 2023
CHADWICK, Roger
Mold Road, CaergwrleLL12 9HA
Born November 1978
Director
14 Aug 2023
Active
FLETCHER, Natalie
ActiveMold Road, CaergwrleLL12 9HA
Born July 1974
Director
Appointed 14 Aug 2023
FLETCHER, Natalie
Mold Road, CaergwrleLL12 9HA
Born July 1974
Director
14 Aug 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Deansbrooke Limited
ActiveHerald Drive, CreweCW1 6EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2025
Deansbrooke Limited
Herald Drive, CreweCW1 6EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2025
Active
Mr Roger Chadwick
CeasedMold Road, CaergwrleLL12 9HA
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2023
Ceased 21 Nov 2025
Mr Roger Chadwick
Mold Road, CaergwrleLL12 9HA
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2023
Ceased 21 Nov 2025
Ceased
Miss Natalie Fletcher
CeasedMold Road, CaergwrleLL12 9HA
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2023
Ceased 21 Nov 2025
Miss Natalie Fletcher
Mold Road, CaergwrleLL12 9HA
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2023
Ceased 21 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024