QED NAVAL LTD

Active - Accounts Filed

General Information

NAME
QED NAVAL LTD

COMPANY NUMBER
SC339873

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
19/03/2008 (16 years and 8 months old)

WEBSITE
www.qednaval.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR OFFICE (2/4), 11 CASTLE STREET
EDINBURGH
EH2 3AH

Telephone: 01315578049
TPS: Yes

TRADING ADDRESSES

2nd Floor Office (2/4)
11 Castle Street
Edinburgh
EH2 3AH
EH2 3AH

Telephone: 2020362

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£652k

866.63%

NET WORTH

£1.3M

55.51%

TOTAL LIABILITIES

£139.6k

24.09%

NET ASSETS

£1.3M

53.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QED NAVAL LTD	Active - Accounts Filed	View Report
TOCARDO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Peter Thomson Syme (900000485) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about QED NAVAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£652k

866.63%

NET WORTH

£1.3M

55.51%

TOTAL LIABILITIES

£139.6k

24.09%

NET ASSETS

£1.3M

53.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DALE WARD ROBERTSON	Owned: 4.14 %	Shares: 33,554	Price per share: £0.00	Total Value: £0.34
ROY LECKIE	Owned: 2.25 %	Shares: 18,280	Price per share: £0.00	Total Value: £0.18
JENNIFER ANNE LECKIE	Owned: 1.59 %	Shares: 12,890	Price per share: £0.00	Total Value: £0.13
PETER THOMSON SYME	Owned: 1.10 %	Shares: 8,917	Price per share: £0.00	Total Value: £0.09
JEREMY SMITH	Owned: 13.35 %	Shares: 108,290	Price per share: £0.00	Total Value: £1.08
SCOTTISH ENTERPRISE	Owned: 12.37 %	Shares: 100,360	Price per share: £0.00	Total Value: £1.00
SEEDRS NOMINEES LIMITED	Owned: 10.70 %	Shares: 86,742	Price per share: £0.00	Total Value: £0.87
DONALD FRANCIS IRWIN HOUSTON	Owned: 8.44 %	Shares: 68,434	Price per share: £0.00	Total Value: £0.68
SCOTTISH ENTERPRISE	Owned: 5.26 %	Shares: 42,652	Price per share: £0.00	Total Value: £0.43
TORRAJ MOMBEINI	Owned: 5.19 %	Shares: 42,115	Price per share: £0.00	Total Value: £0.42
MICHEL RENE CHARTON	Owned: 4.68 %	Shares: 37,970	Price per share: £0.00	Total Value: £0.38
STUART DEMPSTER	Owned: 0.91 %	Shares: 7,350	Price per share: £0.00	Total Value: £0.07
COLIN MCCALLUM	Owned: 0.90 %	Shares: 7,320	Price per share: £0.00	Total Value: £0.07
YUXUAN ZHANG	Owned: 0.83 %	Shares: 6,741	Price per share: £0.00	Total Value: £0.07
DONALD BECK	Owned: 0.70 %	Shares: 5,640	Price per share: £0.00	Total Value: £0.06
DANIEL JOHN MCNICOL	Owned: 0.66 %	Shares: 5,360	Price per share: £0.00	Total Value: £0.05
KEITH MURRAY	Owned: 0.63 %	Shares: 5,130	Price per share: £0.00	Total Value: £0.05
KELVIN CAPITAL LIMITED	Owned: 0.56 %	Shares: 4,580	Price per share: £0.00	Total Value: £0.05
ROBERT JOHN SELLAR	Owned: 0.47 %	Shares: 3,850	Price per share: £0.00	Total Value: £0.04
CATHERINE ISOBEL EDITH MCCALLUM	Owned: 0.45 %	Shares: 3,640	Price per share: £0.00	Total Value: £0.04
IAN PATRICK SMITH	Owned: 0.41 %	Shares: 3,330	Price per share: £0.00	Total Value: £0.03
VALENTINA MARTA DEMPSTER	Owned: 0.36 %	Shares: 2,960	Price per share: £0.00	Total Value: £0.03
IAN DEREK MARCHANT	Owned: 0.33 %	Shares: 2,640	Price per share: £0.00	Total Value: £0.03
GRAHAM MITCHELL	Owned: 0.25 %	Shares: 2,007	Price per share: £0.00	Total Value: £0.02
ORCHARD VENTURE CAPITAL LIMITED	Owned: 4.57 %	Shares: 37,063	Price per share: £0.00	Total Value: £0.37
VERONICA MOMBEINI	Owned: 4.44 %	Shares: 35,970	Price per share: £0.00	Total Value: £0.36
JAMES FERGUSON HALL	Owned: 0.23 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.02
DAVID LESLIE	Owned: 0.22 %	Shares: 1,820	Price per share: £0.00	Total Value: £0.02
NIGEL MOSS	Owned: 0.22 %	Shares: 1,820	Price per share: £0.00	Total Value: £0.02
JAMES WINTERBOTHAM	Owned: 0.22 %	Shares: 1,785	Price per share: £0.00	Total Value: £0.02
BRIAN BUCHANAN	Owned: 0.21 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.02
JOHN FERGUS MCARDLE & PAULINE MARY MCARDLE	Owned: 0.21 %	Shares: 1,690	Price per share: £0.00	Total Value: £0.02
JOHN DRUMMOND BOYCE	Owned: 0.19 %	Shares: 1,527	Price per share: £0.00	Total Value: £0.02
LOUISE TAIT	Owned: 0.12 %	Shares: 1,004	Price per share: £0.00	Total Value: £0.01
CHRISTOPH RIECHMANN	Owned: 0.12 %	Shares: 966	Price per share: £0.00	Total Value: £0.01
GRAHAM BIBBY	Owned: 0.10 %	Shares: 850	Price per share: £0.00	Total Value: £0.01
MICHAEL SUTTON	Owned: 0.06 %	Shares: 483	Price per share: £0.00	Total Value: £0.00
CRAIG NEILSON	Owned: 0.05 %	Shares: 372	Price per share: £0.00	Total Value: £0.00
PHILIP OLIVER JAMES TRACY	Owned: 0.03 %	Shares: 261	Price per share: £0.00	Total Value: £0.00
MARTIN BELL	Owned: 0.03 %	Shares: 261	Price per share: £0.00	Total Value: £0.00
FRANCES HUDSON	Owned: 0.03 %	Shares: 261	Price per share: £0.00	Total Value: £0.00
RACHEL MCARDLE	Owned: 0.03 %	Shares: 241	Price per share: £0.00	Total Value: £0.00
ALAN HALE	Owned: 0.01 %	Shares: 53	Price per share: £0.00	Total Value: £0.00
JEREMY SMITH	Owned: 12.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIONA MCARDLE	Owned: 0.03 %	Shares: 241	Price per share: £0.00	Total Value: £0.00
ROBERT MCARDLE	Owned: 0.03 %	Shares: 241	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Richard Smith 19/03/2008 - Present (16 years and 8 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 04/08/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 535 Past: 465	View Report
Gordon McIntosh 23/06/2023 - Present (1 years and 5 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Tyrrell 19/03/2008 - 01/12/2018 (10 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Allan Robert Thomson 26/08/2014 - Present (10 years and 3 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QED NAVAL LTD	Active - Accounts Filed	View Report
TOCARDO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Peter Thomson Syme (900000485) has left the board
Date: 29/11/2023	Event: New Board Member Gordon McIntosh (931639003) Appointed
Date: 03/02/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 02/02/2020	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: Laura Tyrrell (912885618) has left the board
Date: 30/08/2018	Event: New Accounts filed
Date: 25/06/2018	Event: New Board Member Peter Thomson Syme (900000485) Appointed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: Allan Robert Thomson (910547099) has left the board
Date: 01/02/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Accounts filed
Date: 01/09/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (918988364) has left the board
Date: 16/04/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Board Member Allan Robert Thomson (910547099) Appointed
Date: 07/04/2015	Event: New Accounts filed
Date: 06/08/2014	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (918988364) Appointed
Date: 18/04/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: New Accounts filed
Date: 16/04/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 09/10/2012	Event: New Accounts filed

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QED NAVAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£652k

£1.3M

£139.6k

£1.3M

People Overview

2

2

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£652k

£1.3M

£139.6k

£1.3M

Accounts

People Overview

2

2

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™