Quantum Inns Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-27 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-27 in 68 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 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 (9)

• Dawson, Gary Michael · Director appointed 2016-10-25
• Johnson, Bethan · Director appointed 2016-10-25
• Murphy, Dennis · Director appointed 1999-06-24
• Davies, Nicole Leslie · Director appointed 2014-04-02 resigned 2015-01-19
• Davies, Leighton Michael · Secretary appointed 2013-06-08 resigned 2015-01-19
• Davies, Leighton Michael · Director appointed 1999-06-24 resigned 2014-06-02
• Johnson, Perry · Director appointed 1999-06-24 resigned 2013-06-08
• Business Assist Limited · Corporate Nominee Secretary appointed 1999-06-10 resigned 1999-06-24
• Newco Formations Limited · Corporate Nominee Director appointed 1999-06-10 resigned 1999-06-24

People with significant control (2)

• Mr Dennis Murphy Active
  Individual Psc · British · resident in United Kingdom · born 8/1958 · notified 2017-06-10
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Bethan Johnson Active
  Individual Psc · Welsh · resident in Wales · born 8/1966 · notified 2017-06-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2010-10-04
  Funtazia day nursery off rocky road merthyr tydfil t/no. WA671954.
• Debenture Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-12-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Welsh Ministers
  Created 2008-04-18 · satisfied 2020-02-04
  F/H land and buildings k/a the vulcan inn high street merthyr tydfil t/no WA660577; including all fixtures and fittings in or about the property. See image for full details.
• Legal charge over licensed premises Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-05-08
  The vulcan inn high street merthyr tydfil by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-01 · satisfied 2007-04-11
  Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Rcn Finance Co. LTD
  Created 1999-11-15 · satisfied 2007-04-11
  The vulcan inn high street merthyr tydfil t/no WA660577.

Recent filings (15)

• 2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Total-exemption-full accounts AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Total-exemption-full accounts AA Accounts
• 2023-11-24 Total-exemption-full accounts AA Accounts
• 2023-08-25 Change account reference date company previous shortened AA01 Accounts
• 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-25 Total-exemption-full accounts AA Accounts
• 2022-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-25 Total-exemption-full accounts AA Accounts
• 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-26 Total-exemption-full accounts AA Accounts
• 2020-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-04 Mortgage satisfy charge full MR04 Mortgage
• 2019-06-28 Micro-entity accounts AA Accounts

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