Quizhold Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataNet assets
£124k
▼ 5.3% on 2025
Same registered address
1 of 138
companies at this address
Incorporated
1979
47 years old, 28 Jun 1979
Charges
3
3 outstanding
Employees
3
no change on 2025
Directors
6
19.0 years on average
Accounts and returns
Filed on time
next due 14 January 2027 (confirmation statement)
Status
Active
on the Companies House register
Overview
Quizhold Limited's network
7 people0 organisationsExplore in 3Di6 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Quizhold Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
6 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Laurence Parr | Director | 2017 | 9y 8m |
| David John Cook | Director | 2014 | 12y 7m |
| Moira Elizabeth Cunningham | Director | 2014 | 12y 7m |
| John Albert Daniel Small | Director | 2007 | 19 yrs |
| Janet Mary Martin | Director | 1998 | 28y 9m |
| Sandra Margaret Cunningham | Director | 1996 | 30y 2m |
| Sandra Cunningham | Company secretary | 2011 | 15 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 31 January 2026Accounts made up to this dateCompanies House company file
- 31 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
6 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sandra Margaret Cunningham | Director | 17 August 1996 | No other current boards on our record |
| Janet Mary Martin | Director | 1 February 1998 | No other current boards on our record |
| John Albert Daniel Small | Director | 4 February 2007 | No other current boards on our record |
| David John Cook | Director | 24 March 2014 | No other current boards on our record |
| Moira Elizabeth Cunningham | Director | 24 March 2014 | No other current boards on our record |
| Laurence Parr | Director | 6 March 2017 | No other current boards on our record |
| Sandra Cunningham | Company secretary | 20 February 2011 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
19 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sally Marie Howitt | Director | 24 March 2014 | 15 October 2023 |
| John Button | Director | 17 August 1996 | 10 February 2017 |
| John McGuire | Director | 24 March 2014 | 28 May 2016 |
| Hazel Jean Huckerby | Company secretary | 14 January 2001 | 26 September 2013 |
| Graham Raymond Stewart | Director | 2 February 2003 | 22 May 2008 |
| John Nolan | Director | 23 February 2000 | 10 February 2008 |
| David Harold O'Neill | Director | 6 February 2005 | 4 February 2007 |
| Anthony Douglas Poultney | Director | 14 January 2001 | 9 August 2004 |
| Thomas Patrick Sliney | Director | 14 January 2001 | 2 February 2003 |
| Steven Rae Billings | Director | 17 August 1996 | 23 October 2000 |
| Bernard Love | Director | 17 August 1996 | 31 March 1998 |
| Kenneth Leslie Smith | Director | 17 August 1996 | 8 April 1997 |
| Doreen Button | Director | Not recorded | 17 August 1996 |
| Robert Ivan Aldersea | Director | Not recorded | 17 August 1996 |
| Jane Ann Dixon | Director | Not recorded | 17 August 1996 |
| Rodney Brewster Dixon | Director | Not recorded | 17 August 1996 |
| Joseph Alfred Kilner | Company secretary | Not recorded | 17 August 1996 |
| John Frederick Torr | Director | 13 December 1992 | 24 September 1994 |
| Reginald Colin Linnell | Director | Not recorded | 13 December 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
18.9y
median 16.1y
Longest tenure
30.2y
since 1996
left in the last 12 months
0
Joined in the last 3 years
0
of 6 on the board
6 directors on the board
- David John Cook Director · appointed 2014
- Janet Mary Martin Director · appointed 1998
- Laurence Parr Director · appointed 2017
- John Albert Daniel Small Director · appointed 2007
- Moira Elizabeth Cunningham Director · appointed 2014
- Sandra Margaret Cunningham Director · appointed 1996
Directors past 6 years
- David John Cook Director · appointed 2014
- Janet Mary Martin Director · appointed 1998
- Laurence Parr Director · appointed 2017
- John Albert Daniel Small Director · appointed 2007
- Moira Elizabeth Cunningham Director · appointed 2014
- Sandra Margaret Cunningham Director · appointed 1996
First-time vs portfolio directors
First-time (6)
- David John Cook Director · appointed 2014
- Janet Mary Martin Director · appointed 1998
- Laurence Parr Director · appointed 2017
- John Albert Daniel Small Director · appointed 2007
- Moira Elizabeth Cunningham Director · appointed 2014
- Sandra Margaret Cunningham Director · appointed 1996
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Quizhold Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | - | Not reported | Not reported | £124.31k | £124.31k | Not reported | 3 |
| 31 January 2025 | - | Not reported | Not reported | £131.21k | £131.21k | Not reported | 3 |
| 31 January 2024 | - | Not reported | Not reported | £133.45k | £133.45k | Not reported | 3 |
| 31 January 2023Long period: 17 months | - | Not reported | Not reported | £128.32k | £128.32k | Not reported | 3 |
| 31 August 2021 | - | Not reported | Not reported | £129.35k | £129.35k | Not reported | 3 |
| 31 August 2020 | - | Not reported | Not reported | £132.96k | £132.96k | Not reported | 3 |
| 31 August 2019 | - | Not reported | Not reported | £138.72k | £138.72k | Not reported | Not reported |
| 31 August 2018 | - | Not reported | Not reported | £139.93k | £139.93k | Not reported | Not reported |
| 31 August 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £136.17k | £137.85k | Not reported | Not reported |
| 31 August 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £141.03k | £143.75k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027 Due in 60 days
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01433409
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 28 June 1979
- Registered office
- Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, LE8 4DY
- Nature of business (SIC)
- 56301 Licensed clubs
- Latest accounts
- 31 January 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027 Due in 60 days
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
138iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 138 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 137 other companies. 136 of the 138 are active.Show moreShow fewerShow all 135 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (56301 Licensed clubs) and a registered office in the LE8 postcode district.
Recent news and events
From the public record
- 31 January 2026Accounts made up to this dateCompanies House company file
- 31 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Sandra Margaret CunninghamPerson · British |
| 31 December 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.