THE QUARR GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
THE QUARR GROUP HOLDINGS LIMITED

COMPANY NUMBER
10942801

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
01/09/2017 (7 years and 3 months old)

WEBSITE
http://www.thequarrgroup.co.uk/contact-us.php

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 ACORN BUSINESS PARK, NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH

Telephone: 04239231351
TPS: No

TRADING ADDRESSES

9 Acorn Business Park
Northarbour Road
Portsmouth
PO6 3TH
PO6 3TH

Credit Risk Overview

Want to learn more about THE QUARR GROUP HOLDINGS 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

View all Credit Risk

Financials Overview

CASH

£3.8M

22.56%

NET WORTH

- £7M

13.79%

TOTAL LIABILITIES

£23.3M

47.21%

NET ASSETS

£1.1M

36.14%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

14

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
THE QUARR GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE QUARR GROUP LIMITED	Active - Accounts Filed	View Report
MOUNTJOY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE QUARR GROUP HOLDINGS 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

Want to learn more about THE QUARR GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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)

Want to learn more about THE QUARR GROUP HOLDINGS LIMITED?
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

£3.8M

22.56%

NET WORTH

- £7M

13.79%

TOTAL LIABILITIES

£23.3M

47.21%

NET ASSETS

£1.1M

36.14%

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

7

PAST DIRECTORS

1

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NELSON DANIEL WILLIAMS	Owned: 18.47 %	Shares: 241	Price per share: £0.01	Total Value: £2.41
GRAHAM PENGELLY	Owned: 11.49 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
KIM WILLIAMS	Owned: 5.82 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
DEBORAH JANE HOWELLS	Owned: 5.75 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
CHRISTOPHER HOWELLS	Owned: 5.75 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
MARK JOHN RUSSELL	Owned: 5.67 %	Shares: 74	Price per share: £0.01	Total Value: £0.74
JOHN FRENCH	Owned: 1.92 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
MARC ANTHONY GOODEY	Owned: 1.92 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
TANYA ROXBOROUGH	Owned: 1.92 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
DANIEL JAMES CARLIN	Owned: 1.92 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
HANNAH MILLER	Owned: 1.92 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
TREVOR SHARP	Owned: 0.54 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
BRIAN STUART WARREN	Owned: 18.47 %	Shares: 241	Price per share: £0.01	Total Value: £2.41
SIMON JAMES INGRAM	Owned: 18.47 %	Shares: 241	Price per share: £0.01	Total Value: £2.41

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon James Ingram 01/09/2017 - Present (7 years and 3 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Stuart Warren 01/09/2017 - Present (7 years and 3 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Nelson Daniel Williams 01/09/2017 - Present (7 years and 3 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Graham John Pengelly 27/12/2017 - Present (6 years and 11 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 11 Past: 14	View Report
Christopher Charles Howells 27/12/2017 - Present (6 years and 11 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE QUARR GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE QUARR GROUP LIMITED	Active - Accounts Filed	View Report
MOUNTJOY LTD	Active - Accounts Filed	View Report
N-VIRO LIMITED	Active - Accounts Filed	View Report
NVIRO CONSULTING LTD	Non-Trading	View Report
PABULUM LIMITED	Active - Accounts Filed	View Report
CITREA LIMITED	Active - Accounts Filed	View Report
PABULUM CATERING LIMITED	Non-Trading	View Report
THE QUARR GROUP LIMITED	Active - Accounts Filed	View Report
MOUNTJOY LTD	Active - Accounts Filed	View Report
N-VIRO LIMITED	Active - Accounts Filed	View Report
NVIRO CONSULTING LTD	Non-Trading	View Report
PABULUM LIMITED	Active - Accounts Filed	View Report
CITREA LIMITED	Active - Accounts Filed	View Report
PABULUM CATERING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Kim Marie Williams (926363212) Appointed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 08/02/2020	Event: New Accounts filed
Date: 16/08/2019	Event: New Company Secretary Andrew Jameson (926146283) Appointed
Date: 16/08/2019	Event: Simon Ingram (924472471) has left the board
Date: 09/04/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Accounts filed
Date: 04/04/2018	Event: Deborah Jane Howells (917734614) has left the board
Date: 04/04/2018	Event: New Board Member Deborah Jane Howells (905132959) Appointed
Date: 30/03/2018	Event: New Company Secretary Simon Ingram (924472471) Appointed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Board Member Christopher Charles Howells (921674130) Appointed
Date: 10/01/2018	Event: New Board Member Deborah Jane Howells (917734614) Appointed
Date: 10/01/2018	Event: New Board Member Mark John Russell (915412761) Appointed
Date: 10/01/2018	Event: New Board Member Graham John Pengelly (902486464) Appointed
Date: 21/12/2017	Event: Change in Reg. Office
Date: 21/12/2017	Event: New Confirmation Statement filed

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THE QUARR GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

- £7M

£23.3M

£1.1M

People Overview

7

1

14

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

£3.8M

- £7M

£23.3M

£1.1M

Accounts

People Overview

7

1

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™