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KLONDYKE QUOTA MANAGEMENT GROUP LIMITED

#SC336720 · Active · Incorporated 2008-01-25 (18y 4m) · Last filing 2026-04-14 (1mo ago)
Consumer Staples · SIC 03110 · A Agriculture, Forestry & Fishing · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

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

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover ——
Operating profit ——
Profit before tax ——
Net profit £3,100£2,598
Cash £119,415£124,924
Total assets less current liabilities £515,371£517,969
Net assets £515,371£517,969
Equity £515,371£517,969
Average employees 55
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Current ratio -24.00x-21.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. KLONDYKE QUOTA MANAGEMENT GROUP LIMITED 2020-10-02 → present
  2. 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

No persons with significant control on record.

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 PDF
2026-04-13 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-13 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-13 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-07 AA accounts Accounts with accounts type full PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type small
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 AA accounts Accounts with accounts type small
2023-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type small
2022-02-24 AP04 officers Appoint corporate secretary company with name date PDF
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-24 TM02 officers Termination secretary company with name termination date PDF
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 PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page