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Quartztec Europe Limited

00734915

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

167 - 169 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 10/09/1962

Previously known as

Multi-Lab Quartztec Ltd · until 27/01/2016
Heraeus Quartztech Limited · until 06/02/2008
Heraeus Quartz Limited · until 04/10/2000
Heraeus Silica And Metals Limited · until 01/09/1998
Heraeus Quartz Fused Products Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

23190
Manufacture and processing of other glass

Officers

Weijun Zhou

director · Since 02/08/2023

Chinese · China · Age 33

Wenhua Zhou

director · Since 02/08/2023

Chinese · China · Age 59

Marc Spence

secretary · Since 10/11/2023

Gordon Whyte

director · Since 31/07/2025

Scottish · Scotland · Age 58

Former

Joseph Louis Lambert

director · Resigned 30/06/1993

Heinrich Christopher Ollendiek

director · Resigned 06/07/1995

Gunther Heilos

director · Resigned 04/08/1995

George Nicholas David Lunt

secretary · Resigned 21/03/1996

Hans Karl Arthur Baumbach

director · Resigned 31/12/1997

George Nicholas David Lunt

director · Resigned 30/06/1998

Christopher Bruce Latham

director · Resigned 30/06/1998

David John Richard Turner

secretary · Resigned 30/06/1998

Gerhart Wolfgang Vilsmeier

director · Resigned 01/09/1998

Peter Vischer

director · Resigned 01/09/1998

Bruce Meredith Caporn

director · Resigned 26/02/1999

Graham Peter Cook

director · Resigned 30/09/1999

Rodney Alec Collyer

director · Resigned 31/03/2000

Arno Pitzen

director · Resigned 01/10/2000

Joseph O Dowd

director · Resigned 21/11/2001

Hans Joachim Weigl

director · Resigned 31/12/2002

Andrew Colin Carr

secretary · Resigned 31/03/2007

Andrew Colin Carr

director · Resigned 31/03/2007

Craig Mcaleese

director · Resigned 12/12/2007

David John Bright

director · Resigned 18/12/2007

Wolfgang Stang

director · Resigned 18/12/2007

David John Bright

secretary · Resigned 18/12/2007

Ronald Robert Jackman

director · Resigned 09/06/2014

Anthony Bowles

secretary · Resigned 16/10/2015

Ronald Beuteman Jackman

director · Resigned 16/10/2015

Paul Kevin Jackman

director · Resigned 16/10/2015

Audrey Eva Jackman

director · Resigned 16/10/2015

Gordon Whyte

director · Resigned 16/10/2015

Gordon Whyte

secretary · Resigned 27/01/2016

Stephen William Black

director · Resigned 23/01/2018

Ian Michael Mcelroy

director · Resigned 23/01/2018

Gordon Whyte

director · Resigned 02/08/2023

Gerald Thurgood

director · Resigned 02/08/2023

Christopher Scott Thompson

director · Resigned 02/08/2023

Marc Spence

secretary · Resigned 02/08/2023

Marc Spence

director · Resigned 02/08/2023

Ronald Robert Jackman

director · Resigned 31/07/2025

Persons with Significant Control

Quartztec Holdings Limited

75–100% shares
75–100% votes

5, Langlands Place, East Kilbride, G75 0YF

Reg: Sc508506 · Companies House · Private Company Limited By Shares

Notified 02/08/2023

Former PSCs

Mr Ron Jackman

Ceased 02/08/2023

Charges4 outstanding

Charge
outstanding

RONALD ROBERT JACKMAN · CHRISTOPHER SCOTT THOMSON · GERALD THURGOOD · PAUL WALKER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/09/2023Registered 20/09/2023
Charge
outstanding

CLYDESDALE BANK PLC

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

CLYDESDALE BANK PLC

Created 02/02/2018Registered 05/02/2018
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 25/01/2018Registered 31/01/2018
Charge
satisfied

TIER ONE CAPITAL LIMITED

Created 05/01/2017Registered 09/01/2017Satisfied 02/02/2018
Charge
satisfied

TIER ONE CAPITAL LIMITED

Created 09/11/2015Registered 12/11/2015Satisfied 02/02/2018
Charge
satisfied

TIER ONE CAPITAL LTD (AS SECURITY TRUSTEE) (CRN 07979654)

Created 16/10/2015Registered 21/10/2015Satisfied 02/02/2018
charge
satisfied

BARCLAYS BANK PLC

Created 12/01/2010Registered 16/01/2010Satisfied 25/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 06/02/2008Satisfied 25/11/2015

Change History

officer appointedZHOU, Wenhua
2026-06-09
officer appointedSPENCE, Marc
2026-06-09
officer appointedWHYTE, Gordon
2026-06-09
officer appointedZHOU, Weijun
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1167 - 169 167-169 Great Portland Street
2026-06-09

167 - 169 167-169 GREAT PORTLAND STREET

post townLondon
2026-06-09

LONDON

CompanyRankvs 15+ SIC 23190 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£9.0M

Annual revenue

Net Worth

£4.6M

Balance sheet strength

Cash

£53k

Cash in the bank

Profit Before Tax

£991k

Bottom line earnings

Net Current Assets

£3.6M

Working capital

Current Assets

£5.1M

Current Liabilities

£1.5M

Fixed Assets

£1.6M

Debtors

£1.9M

Cost of Sales

£6.2M

Gross Profit

£2.8M

Admin Expenses

£1.8M

Operating Profit

£1.0M

Profit After Tax

£727k

51avg. employees+15

Tax at Year End

Corp tax£40k
Dividends paid£96k

People Costs

Wages & salaries£1.6M
NI contributions£123k

Balance Sheet

Intangible assets£1k
Assets less current liabilities£5.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20233.42+£3.3M
20173.34

Derived from filed accounts. Not audited figures.