KLONDYKE QUOTA MANAGEMENT GROUP LIMITED
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Cash
£125K
+4.6% vs 2024
Net assets
£518K
+0.5% vs 2024
Employees
5
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £3,100 | £2,598 | -16.2% | |
| Cash | £119,415 | £124,924 | +4.6% | |
| Total assets less current liabilities | £515,371 | £517,969 | +0.5% | |
| Net assets | £515,371 | £517,969 | +0.5% | |
| Equity | £515,371 | £517,969 | +0.5% | |
| Average employees | 5 | 5 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- KLONDYKE QUOTA MANAGEMENT GROUP LIMITED 2020-10-02 → present
- KLONDYKE FISH PRODUCERS ORGANISATION LIMITED 2008-01-25 → 2020-10-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Derek Petrie, CA on behalf of Hall Morrice 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 has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN & MCRAE LLP | Corporate Secretary | 2022-02-24 | — | — |
| TAIT, Andrew | Director | 2017-01-31 | Oct 1961 | Scottish |
| TAIT, Peter | Director | 2017-01-31 | Nov 1967 | British |
| TAIT, Robert | Director | 2017-01-31 | Jun 1966 | British |
| TAIT, William Whyte | Director | 2017-01-31 | Dec 1961 | Scottish |
| TAIT, SENIOR, William Whyte | Director | 2008-03-18 | Aug 1942 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN & MCRAE | Corporate Secretary | 2008-01-25 | 2022-02-24 |
| AITKENHEAD, Malcolm John | Director | 2008-01-25 | 2008-03-18 |
| TAIT, SENIOR, Robert | Director | 2008-03-18 | 2017-01-11 |
| TAIT, SNR, Andrew, Mr. | Director | 2008-03-18 | 2016-09-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-10-02 CC04 Statement of companys objects
- 2020-10-02 MA Memorandum articles
- 2020-10-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-13 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-13 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type small | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type small | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type small | |
| 2022-02-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-10 | AA | accounts | Accounts with accounts type small | |
| 2021-03-31 | AA | accounts | Accounts with accounts type small | |
| 2021-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2020-10-02 | MA | incorporation | Memorandum articles | |
| 2020-10-02 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.