Q-STAT LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
Cash
£2
0% vs 2023
Net assets
£1M
-8.3% vs 2023
Employees
0
Average over period
Profit before tax
-£67K
-864.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- Q-STAT LIMITED 1999-09-02 → present
- UNIVERSAL CONCEPTS LIMITED 1999-08-11 → 1999-09-02
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | £240,000 | £240,000 | |
| Operating profit | -£6,939 | -£66,927 | |
| Profit before tax | -£6,939 | -£66,927 | |
| Net profit | £18,811 | -£115,735 | |
| Cash | £2 | £2 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,398,873 | £1,283,138 | |
| Equity | £1,398,873 | £1,283,138 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Operating margin | -2.9% | -27.9% | |
| Net margin | 7.8% | -48.2% | |
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Kirankumar Premchand | Secretary | 1999-08-18 | — | British |
| DIVER, Jonathan | Director | 1999-08-25 | Apr 1964 | British |
| KISSANE, Joseph John Patrick | Director | 1999-08-25 | Apr 1952 | British |
| SHAH, Hamun | Director | 2026-03-27 | Oct 1975 | British |
| SHAH, Kirankumar Premchand | Director | 1999-08-18 | Jul 1954 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVINS, Catherine Elizabeth | Secretary | 1999-08-11 | 1999-08-18 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-11 | 1999-08-11 |
| KING, Richard | Director | 1999-08-25 | 2019-01-25 |
| SMYTH, Raymond Bruce | Director | 1999-08-11 | 2000-08-08 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-08-11 | 1999-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Mark Spain | Individual | Voting 25–50% | 2025-04-02 | Ceased 2025-04-02 |
| The Character Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-04-02 |
| The Character Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-17 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2022-04-26 | AD03 | address | Move registers to sail company with new address | |
| 2022-04-26 | AD02 | address | Change sail address company with new address | |
| 2022-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
0%
£240,000 £240,000
-
Cash
0%
£2 £2
-
Net assets
-8.3%
£1,398,873 £1,283,138
-
Employees
—
Not reported
-
Operating profit
-864.5%
-£6,939 -£66,927
-
Profit before tax
-864.5%
-£6,939 -£66,927
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers