NQ6 HOLDINGS LIMITED
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Cash
£286
-12% vs 2024
Net assets
£150m
+82.4% vs 2024
Employees
0
Average over period
Profit before tax
-£39
+99.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£9,347 | -£51 | +99.5% | |
| Profit before tax | -£9,341 | -£39 | +99.6% | |
| Net profit | -£9,341 | -£39 | +99.6% | |
| Cash | £325 | £286 | -12% | |
| Total assets less current liabilities | £82,437,927 | £150,337,888 | +82.4% | |
| Net assets | £82,437,927 | £150,337,888 | +82.4% | |
| Equity | £82,437,927 | £150,337,888 | +82.4% | |
| Average employees | 0 | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 0.01x | 1.00x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operations for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- NQ6 HOLDINGS LIMITED · parent
- NQ6 Property Limited 100%
- NQ6 Staffco Limited 100%
Significant events
- “On 13 March 2025, NQ6 GP Limited, acting on behalf of NQ6 Limited Partnership, entered into a share- for-share exchange agreement to transfer its entire shareholding in NQ6 Developments Limited and NQ6 Holdings Limited to NQ6 Investment Holdings Limited. In exchange, NQ6 Investment Holdings Limited issued shares in itself to NQ6 GP Limited, to be held for the benefit of NQ6 Limited Partnership.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-19 | — | — |
| TURNER, Jeremy Justin | Secretary | 2022-02-17 | — | — |
| BERKLAYD, Theodor | Director | 2024-05-16 | Dec 1986 | American |
| LEEMHUIS, Michel Gerardus Theodorus | Director | 2022-03-25 | Aug 1967 | Dutch |
| MELLER, Rose Belle Claire | Director | 2024-05-16 | Feb 1978 | British |
| MULQUEEN, John Patrick | Director | 2024-05-16 | Mar 1970 | British |
| WORTHINGTON, Rebecca Jane | Director | 2022-02-17 | Oct 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | Secretary | 2022-02-17 | 2023-10-11 |
| BENHAM, Ian John | Director | 2023-10-04 | 2024-05-16 |
| DAFFERN, Andrew Stewart James | Director | 2022-02-17 | 2023-09-08 |
| KHAN, Shoaib Z | Director | 2022-02-17 | 2024-05-16 |
| KINGSTON, Katy Jo | Director | 2022-02-17 | 2024-05-16 |
| RIBBENS, Steijn Johannes | Director | 2022-03-25 | 2024-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nq6 Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-05 | Active |
| Nq6 Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-17 | Ceased 2025-02-05 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-21 | SH01 | capital | Capital allotment shares | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-01-08 | SH01 | capital | Capital allotment shares | |
| 2024-12-13 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 9
- 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.