QUANTUM TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
QUANTUM TOPCO LIMITED

COMPANY NUMBER
12970633

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
23/10/2020 (4 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
25/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE
NOTTINGHAM
NG2 1LU

TRADING ADDRESSES

Dunsil Drive
Queens Drive Industrial Estate
NOTTINGHAM
NG2 1LU

Credit Risk Overview

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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

£19.9M

7.50%

NET WORTH

- £415.6M

5.22%

TOTAL LIABILITIES

£113.3M

20.70%

NET ASSETS

- £68.3M

80.36%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

4

SHAREHOLDERS

81

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
PAI EUROPE VII FINANCE SARL	N/A	N/A
QUANTUM TOPCO LIMITED	Active - Accounts Filed	View Report
QUANTUM DEBTCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Mark John Lane (913218370) has left the board
Date: 05/02/2024	Event: New Board Member Thomas David Riley (920791397) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUANTUM TOPCO LIMITED?
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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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

£19.9M

7.50%

NET WORTH

- £415.6M

5.22%

TOTAL LIABILITIES

£113.3M

20.70%

NET ASSETS

- £68.3M

80.36%

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

11

PAST DIRECTORS

4

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUANTUM LUXCO S.A.R.L	Owned: 75.52 %	Shares: 756,601	Price per share: £0.01	Total Value: £7,566.01
NICK FIELD	Owned: 3.49 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
PAUL MONK	Owned: 1.75 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
STEVEN HIGGINSON	Owned: 1.74 %	Shares: 17,393	Price per share: £0.01	Total Value: £173.93
DAMIEN SHAW	Owned: 0.96 %	Shares: 9,650	Price per share: £0.01	Total Value: £96.50
ROBERT HOARE	Owned: 0.96 %	Shares: 9,650	Price per share: £0.01	Total Value: £96.50
THOMAS RILEY	Owned: 0.96 %	Shares: 9,650	Price per share: £0.01	Total Value: £96.50
DAMIEN SHAW	Owned: 0.82 %	Shares: 8,222	Price per share: £0.01	Total Value: £82.22
YVONNE ADAM	Owned: 0.81 %	Shares: 8,150	Price per share: £0.01	Total Value: £81.50
JASON MUSK	Owned: 0.81 %	Shares: 8,150	Price per share: £0.01	Total Value: £81.50
INTERTUST EMPLOYEE BENEFIT TRUST	Owned: 0.61 %	Shares: 6,155	Price per share: £0.01	Total Value: £61.55
NICK FIELD	Owned: 0.54 %	Shares: 5,418	Price per share: £0.01	Total Value: £54.18
DEBORAH BOLTON	Owned: 0.53 %	Shares: 5,346	Price per share: £0.01	Total Value: £53.46
JIM BROWNE	Owned: 0.52 %	Shares: 5,169	Price per share: £0.01	Total Value: £51.69
SIMONA CASIONE	Owned: 0.52 %	Shares: 5,169	Price per share: £0.01	Total Value: £51.69
PAUL MONK	Owned: 0.51 %	Shares: 5,119	Price per share: £0.01	Total Value: £51.19
MARK JOHN LANE	Owned: 0.48 %	Shares: 4,825	Price per share: £0.01	Total Value: £48.25
BRIAN BYRNE	Owned: 0.45 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
HAYLEY KINGDOM	Owned: 0.45 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
LOUIS MERYON	Owned: 0.44 %	Shares: 4,375	Price per share: £0.01	Total Value: £43.75
NEIL GROCOCK	Owned: 0.44 %	Shares: 4,375	Price per share: £0.01	Total Value: £43.75
PAUL TRAYNOR	Owned: 0.44 %	Shares: 4,375	Price per share: £0.01	Total Value: £43.75
MATTHEW MCAULIFFE	Owned: 0.37 %	Shares: 3,722	Price per share: £0.01	Total Value: £37.22
MARK JOHN LANE	Owned: 0.37 %	Shares: 3,663	Price per share: £0.01	Total Value: £36.63
DAVID HOUGHTON	Owned: 0.35 %	Shares: 3,488	Price per share: £0.01	Total Value: £34.88
SIMONA CASIONE	Owned: 0.33 %	Shares: 3,268	Price per share: £0.01	Total Value: £32.68
SEAN STEWART	Owned: 0.31 %	Shares: 3,101	Price per share: £0.01	Total Value: £31.01
JIM BROWNE	Owned: 0.22 %	Shares: 2,191	Price per share: £0.01	Total Value: £21.91
TOM FAULKNER	Owned: 0.21 %	Shares: 2,068	Price per share: £0.01	Total Value: £20.68
STROUDBRIDGE PARTNERS LLP	Owned: 0.18 %	Shares: 1,806	Price per share: £0.01	Total Value: £18.06
RICHARD RYDER	Owned: 0.17 %	Shares: 1,725	Price per share: £0.01	Total Value: £17.25
BEN GRAY	Owned: 0.15 %	Shares: 1,550	Price per share: £0.01	Total Value: £15.50
JOHNNY IZAMIS	Owned: 0.14 %	Shares: 1,416	Price per share: £0.01	Total Value: £14.16
STEVEN HIGGINSON	Owned: 0.14 %	Shares: 1,379	Price per share: £0.01	Total Value: £13.79
JAREK SADOWSKI	Owned: 0.14 %	Shares: 1,375	Price per share: £0.01	Total Value: £13.75
JASON FORDHAM	Owned: 0.12 %	Shares: 1,225	Price per share: £0.01	Total Value: £12.25
MARY GRAY	Owned: 0.12 %	Shares: 1,225	Price per share: £0.01	Total Value: £12.25
SAM HART	Owned: 0.12 %	Shares: 1,222	Price per share: £0.01	Total Value: £12.22
PAUL TRAYNOR	Owned: 0.12 %	Shares: 1,222	Price per share: £0.01	Total Value: £12.22
LEYON SCOTT	Owned: 0.12 %	Shares: 1,162	Price per share: £0.01	Total Value: £11.62
ARAF HUSSAIN	Owned: 0.10 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
ANDREW BLACKETT	Owned: 0.10 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
JAMES EVANS	Owned: 0.10 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
DAVID OLIVO	Owned: 0.10 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
SARAH REES	Owned: 0.10 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
KAREN NEIL	Owned: 0.10 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
SIMON KILGOUR-MILLER	Owned: 0.10 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
KEVIN LANE	Owned: 0.10 %	Shares: 1,004	Price per share: £0.01	Total Value: £10.04
JASON MANLEY	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
EDMUND PETER BIRCH	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
MARK MCCAULEY	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
SIMON DAY	Owned: 0.07 %	Shares: 734	Price per share: £0.01	Total Value: £7.34
JAMES EVANS	Owned: 0.06 %	Shares: 608	Price per share: £0.01	Total Value: £6.08
KAREN NEIL	Owned: 0.06 %	Shares: 608	Price per share: £0.01	Total Value: £6.08
RICHARD PITCHER	Owned: 0.06 %	Shares: 598	Price per share: £0.01	Total Value: £5.98
DON VENTRICELLI	Owned: 0.06 %	Shares: 586	Price per share: £0.01	Total Value: £5.86
GIADA GRECO	Owned: 0.06 %	Shares: 586	Price per share: £0.01	Total Value: £5.86
MARCO AGUAS	Owned: 0.05 %	Shares: 530	Price per share: £0.01	Total Value: £5.30
MARCO AGUAS	Owned: 0.05 %	Shares: 516	Price per share: £0.01	Total Value: £5.16
NEVILLE CARRUTHERS	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
LUCY ROWLINSON	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ADRIAN BLYTH	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DARREN THAIN	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
CARRIE HOLLIS-PATEL	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ASH THOMPSON	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DAVID CAVE	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
HELEN BOWYER	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
NEIL GROCOCK	Owned: 0.05 %	Shares: 468	Price per share: £0.01	Total Value: £4.68
TOM FAULKNER	Owned: 0.04 %	Shares: 404	Price per share: £0.01	Total Value: £4.04
ROBERT HOARE	Owned: 0.11 %	Shares: 1,123	Price per share: £0.01	Total Value: £11.23
JULIE WAIN	Owned: 0.10 %	Shares: 1,050	Price per share: £0.01	Total Value: £10.50
SIMON KILGOUR-MILLER	Owned: 0.04 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
MATTHEW MCAULIFFE	Owned: 0.04 %	Shares: 367	Price per share: £0.01	Total Value: £3.67
TONY OMBLER	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
LEANNE MASSEY	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
DAVID MOORE	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ALEX DREW	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
DEAN COOPER	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
CHANTELLA DEANS	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JON GORE	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JAWAD HAIDERY	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maximilian Harrington 23/10/2020 - Present (4 years and 2 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 18	View Report
Colm Paul O'Sullivan 13/01/2021 - Present (3 years and 11 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 16	View Report
Robert Mark Hoare 29/01/2021 - Present (3 years and 10 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul John Monk 29/01/2021 - Present (3 years and 10 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Damian Johnson Shaw 29/01/2021 - Present (3 years and 10 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PAI EUROPE VII FINANCE SARL	N/A	N/A
QUANTUM TOPCO LIMITED	Active - Accounts Filed	View Report
QUANTUM DEBTCO LIMITED	Active - Accounts Filed	View Report
QUANTUM MIDCO LIMITED	Active - Accounts Filed	View Report
QUANTUM PARENT LIMITED	Active - Accounts Filed	View Report
QUANTUM BIDCO LIMITED	Active - Accounts Filed	View Report
ADDO FOOD GROUP (HOLDINGS) LTD	In Liquidation	View Report
ADDO FOOD GROUP (MIDCO) LTD	In Liquidation	View Report
ADDO FOOD GROUP (SERVICES) LTD	In Liquidation	View Report
ADDO FOOD GROUP LIMITED	Active - Accounts Filed	View Report
PORK FARMS CASPIAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Mark John Lane (913218370) has left the board
Date: 05/02/2024	Event: New Board Member Thomas David Riley (920791397) Appointed
Date: 12/01/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: Steven James Higginson (905943017) has left the board
Date: 06/02/2023	Event: New Board Member Matthew Clive Poole (930504939) Appointed
Date: 16/01/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 28/11/2022	Event: New Board Member Nicholas Peter Field (918694060) Appointed
Date: 02/09/2022	Event: Susan Deborah Benjamin (925036364) has left the board
Date: 19/08/2022	Event: New Board Member Nick Peter Field (929916010) Appointed
Date: 01/07/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Board Member Colm Paul O'Sullivan (918871378) Appointed
Date: 16/02/2021	Event: New Board Member Paul John Monk (924706449) Appointed
Date: 10/02/2021	Event: Colm Paul O'Sullivan (918871378) has left the board
Date: 10/02/2021	Event: New Board Member Damian Johnson Shaw (927945460) Appointed
Date: 10/02/2021	Event: New Board Member Paul Monk (927945358) Appointed
Date: 10/02/2021	Event: New Board Member Gaelle Dengremont (927943738) Appointed
Date: 10/02/2021	Event: New Board Member Susan Deborah Benjamin (925036364) Appointed
Date: 10/02/2021	Event: New Board Member Robert Mark Hoare (923022645) Appointed
Date: 10/02/2021	Event: New Board Member Mark John Lane (913218370) Appointed
Date: 10/02/2021	Event: New Board Member Neil Grocock (908958637) Appointed
Date: 10/02/2021	Event: New Board Member Steven James Higginson (905943017) Appointed
Date: 15/01/2021	Event: New Board Member Colm Paul O'Sullivan (918871378) Appointed
Date: 15/01/2021	Event: New Board Member Matthew Poole (927850468) Appointed

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QUANTUM TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.9M

- £415.6M

£113.3M

- £68.3M

People Overview

11

4

81

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

£19.9M

- £415.6M

£113.3M

- £68.3M

Accounts

People Overview

11

4

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™