QUOR GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- QUOR GROUP LIMITED 2023-03-09 → present
- BRADY TRADING LIMITED 2011-11-03 → 2023-03-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KNAV LIMITED
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the cash flow forecasts of the Company for a period of at least 12 months from the date of approval of these financial statements. The directors have also considered the current market conditions, trading activity post-year end and the liquid resources available to the Company and believes that the Company has the ability to meet its financial obligations for the foreseeable future, being at least 12 months from the date of approval of the financial statements. Based on the directors' assessment of the Company's future cash flow forecasts, the directors have a reasonable expectation that the Company will continue in operational existence and meets its liabilities as they fall due for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITO, Andrew | Director | 2022-07-15 | Oct 1991 | American |
| HENKENMEIER, Stephen Edward | Director | 2022-07-15 | Oct 1969 | American |
| MANAKTALA, Ishan | Director | 2022-07-15 | Mar 1979 | Indian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATCLIFFE, Anthony James | Secretary | 2011-11-03 | 2013-12-31 |
| THORNEYCROFT, Martin | Secretary | 2014-01-01 | 2018-07-19 |
| WRIGHT, Rebecca | Secretary | 2018-07-19 | 2020-02-06 |
| BENTLEY, Nadya Lynne | Director | 2020-02-13 | 2020-06-15 |
| CAREY, Carmen Christine | Director | 2019-12-12 | 2021-03-31 |
| CARLEY, Jason Edward | Director | 2022-06-30 | 2022-07-15 |
| DELAHAYE, Bernard Jean Rene | Director | 2022-05-19 | 2022-06-30 |
| GREATOREX, Anthony Nicholas | Director | 2019-11-21 | 2020-02-12 |
| JENKS, Ian Tudor | Director | 2016-12-06 | 2019-11-21 |
| KANGAYAN, Fabienne | Director | 2019-12-12 | 2020-02-13 |
| KOEHN, Elizabeth Ann | Director | 2018-01-11 | 2019-04-29 |
| LAVELLE, Gavin Joseph | Director | 2011-11-03 | 2016-12-06 |
| RATCLIFFE, Anthony James | Director | 2011-11-03 | 2013-12-31 |
| ROBERTS, Rebecca Anne | Director | 2020-06-15 | 2021-02-01 |
| SIPIERE, Elizabeth Ann | Director | 2016-12-06 | 2018-05-31 |
| SIPIERE, Elizabeth Ann | Director | 2016-12-06 | 2016-12-06 |
| THORNEYCROFT, Martin | Director | 2014-01-01 | 2019-12-13 |
| WOOLLEY, Andrew Moger | Director | 2021-02-01 | 2022-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hercules Technologies Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-15 | Active |
| Brady Technologies Limited | Corporate entity | Shares 75–100% | 2016-04-07 | Ceased 2022-07-15 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type small | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-27 | SH01 | capital | Capital allotment shares | |
| 2022-07-27 | SH02 | capital | Capital alter shares subdivision | |
| 2022-07-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one