QED (CLACTON) HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.67M £1.50M 2024 year on year

Total Liabilities £1.67M £181.00K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square, London Road Swanley Kent BR8 7AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£1.67M

Increased by £181.00k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 787 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

Show resigned officers

						Status
David John Brooking	Director	British	England	59	5 Jul 2012	Active
Simon Richard Thorpe Beauchamp	Director	British	United Kingdom	52	12 Sept 2019	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Dec 2013	Active

Shareholders

Shareholders (2)


Innisfree Nominees Limited (as Nominee For Innisfree Pfi Secondary Fund 2lp)	54.4%	544	Ordinary Shares	8 Jun 2016
Innisfree Nominees Limited (as Nominee For Innisfree Pfi Secondary Fund)	45.6%	456	Ordinary Shares	8 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Innisfree Secondary Partners 1 Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Innisfree Secondary Partners 2 Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

INNISFREE SECONDARY PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

INNISFREE SECONDARY PARTNERS 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE GROUP LIMITED united kingdom

QED (CLACTON) HOLDINGS LIMITED Current Company

QED (CLACTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-31 with no updates	View(3 pages)
17 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
10 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-31 with no updates	View(3 pages)
18 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(18 pages)