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Quercia Limited

01108984

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

C/O Everwaste Solutions Ltd, Castle Mound Way, Rugby, CV23 0UY
Incorporated 17/04/1973

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

Iain Cook

director · Since 12/02/2025

British · United Kingdom · Age 43

Tanya Louise Weston

director · Since 27/10/2025

British · England · Age 40

Former

Marco Maria Bianconi

director · Resigned 30/01/2015

Francesco Maria Malara

director · Resigned 15/04/2015

Ozkan Karabayir

director · Resigned 15/04/2015

SøRen Holm Christensen

director · Resigned 14/09/2015

Paolo Zugaro

director · Resigned 08/12/2015

Paul Anthony Yarwood

secretary · Resigned 07/06/2016

Riccardo Nicolini

director · Resigned 24/01/2017

Mille Tram Lux

director · Resigned 12/10/2017

Piero Corpina

director · Resigned 12/10/2017

Hugh Stewart

director · Resigned 11/01/2018

Walter Montevecchi

director · Resigned 15/01/2018

Lauren Coar

secretary · Resigned 19/01/2018

Massimo Angelo Sala

director · Resigned 09/11/2018

Annalisa Costantini

director · Resigned 05/12/2018

Paolo Regoli

director · Resigned 07/07/2022

Enrico Friz

director · Resigned 09/10/2023

Paolo Graziani

director · Resigned 08/11/2023

Angelo Riccio

director · Resigned 08/11/2023

Ian Ledson

director · Resigned 08/11/2023

Ian Peter Fenny

director · Resigned 16/10/2024

Tanya Louise Weston

director · Resigned 12/02/2025

Charles Henry Bliss

director · Resigned 12/02/2025

Shane Anthony Harrison

director · Resigned 12/02/2025

Craig Barlow

director · Resigned 27/10/2025

Persons with Significant Control

Nwm Holdings Ltd

75–100% shares
75–100% votes

Clayton Hall Sand Quarry, Clayton Hall Quarry, Whittle-Le-Woods, PR6 7DT

Reg: 03921474 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1983Registered 18/07/1983Satisfied 10/07/1996

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Everwaste Solutions Ltd
2026-06-09

C/O EVERWASTE SOLUTIONS LTD

post townRugby
2026-06-09

RUGBY

officer appointedCOOK, Iain
2026-06-09
officer appointedWESTON, Tanya Louise
2026-06-09

CompanyRankvs 240+ SIC 38210 peers
64

Financial strength74th percentile among SIC peers · 19/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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

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

Going Concern Doubt

threat to their ability to continue in operational existence for the period of at least 12 months from the date of signing this report. Accordingly, the financial statements have been prepared on a going concern basis. 2.3. Significant judgements and estimations In application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the

Key FinancialsYear ending 31/12/2024

Net Worth

£249k

Balance sheet strength

Cash

£284k

Cash in the bank

Net Current Assets

£512k

Working capital

Current Assets

£11.8M

Current Liabilities

£11.3M

Fixed Assets

£2.8M

Debtors

£11.4M

12avg. employees

Balance Sheet

Intangible assets£91k
Assets less current liabilities£3.3M
Signed by I Cook 24 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05-£498k
20230.96+£1.6M
20220.46+£3.5M
20210.35

Derived from filed accounts. Not audited figures.