Quality Kernels Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3022 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Warburton, Jonathan Mark · Director appointed 2024-06-19
• Petrow, John Christ · Director appointed 2013-02-25
• Tatchell, Ian Spencer · Secretary appointed 2013-02-25 resigned 2024-09-27
• Tatchell, Ian Spencer · Director appointed 2013-02-25 resigned 2024-09-27
• Jones, Adam · Director appointed 2012-04-30 resigned 2013-02-25
• Jones, Adam Paul · Secretary appointed 2012-04-30 resigned 2013-02-25
• Whitehead, Robert Nicholas · Director appointed 2007-10-04 resigned 2013-02-25
• Woodwards, Daniel Richard · Director appointed 2007-10-04 resigned 2012-04-27
• Waller, Andrew · Director appointed 1999-05-26 resigned 2007-10-04
• Waller, Suzanne · Director appointed 1999-05-26 resigned 2007-10-04
• Scott, Stephen John · Nominee Secretary appointed 1999-05-17 resigned 1999-05-17
• Scott, Jacqueline · Nominee Director appointed 1999-05-17 resigned 1999-05-17

People with significant control (2)

• Mr Ian Spencer Tatchell Ceased 2024-09-27
  Individual Psc · British · resident in England · born 3/1963 · notified 2017-05-17
  Significant influence or control
• Mr John Christ Petrow Active
  Individual Psc · British · resident in Switzerland · born 10/1951 · notified 2017-05-17
  Significant influence or control

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 037714930007
  Held by Barclays Security Trustee Limited
  Created 2023-08-21
• A registered charge Outstanding 037714930006
  Held by Barclays Bank PLC
  Created 2023-08-21
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-11-29 · satisfied 2013-03-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2007-10-04 · satisfied 2013-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of admission Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-04 · satisfied 2013-03-12
  The credit balances. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-04 · satisfied 2013-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-26 · satisfied 2007-10-06
  With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Small-company accounts AA Accounts
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Change registered office address company with date old address new address AD01 Address
• 2024-10-16 Termination secretary company with name termination date TM02 Officers
• 2024-10-14 Cessation of a person with significant control PSC07 PSC
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-09-23 Small-company accounts AA Accounts
• 2024-07-08 Appointment of director AP01 Officers
• 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Small-company accounts AA Accounts
• 2023-09-06 Change registered office address company with date old address new address AD01 Address
• 2023-08-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.