QUILAM JV HOLDINGS 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £547,121 | £937,113 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1 | £1 | £1 | |
| Net assets | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | |
| Average employees | 4 | 4 | 4 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company and Group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- QUILAM JV HOLDINGS 2 LIMITED · parent
- Quilam Special Opportunities 2 Holdings Limited 100%
- Quilam Capital Credit Midco Limited 100%
- Quilam Special Opportunities 2 Limited 100%
- Quilam Capital Credit Limited 100%
- Quilam Capital Credit Finance Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKENZIE, Iain | Director | 2021-09-08 | Mar 1976 | British |
| MCSWEENEY, Kieran John | Director | 2021-09-08 | Jun 1980 | British |
| OUAICH, Rachid | Director | 2021-09-08 | Jan 1977 | Belgian |
| SEFTON, Marc Daniel | Director | 2021-09-08 | Dec 1979 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quilam Jv Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-02-07 | Active |
| Qsol 2 Capital Holdings Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-09-16 | Ceased 2025-02-07 |
| Wcp Quilam Ventures Llc | Corporate entity | Shares 50–75%, Voting 50–75% | 2021-09-16 | Ceased 2021-09-16 |
| Mr Kieran John Mcsweeney | Individual | Shares 75–100% | 2021-09-08 | Ceased 2021-09-15 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-01 | AA | accounts | Accounts with accounts type group | |
| 2025-02-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-12 | MA | incorporation | Memorandum articles | |
| 2025-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-31 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2024-10-31 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type small | |
| 2024-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type small | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers