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Quanta Epc Limited

02299529

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

2 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ
Incorporated 23/09/1988

Previously known as

Quanta Fabricom Limited · until 27/08/2019
Fabricom Offshore Services Limited · until 01/02/2019
Techmac Barton Limited · until 20/08/2007
Mitrecope Limited · until 14/11/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Graham Puntis

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Graham Puntis

director · Since 01/08/2025

British · United Kingdom · Age 57

Former

Robert William Odell

director · Resigned 19/06/1995

Michael Arthur Kenneth

director · Resigned 21/07/1997

Colin Michael Pearson

secretary · Resigned 21/07/1997

Peter Charles Harris

director · Resigned 21/07/1997

Philippe Casier

director · Resigned 27/11/2000

Paul Andre De Croes

director · Resigned 01/07/2003

Henri Chausteur

director · Resigned 01/07/2003

Georges Claude Mathonet

director · Resigned 02/09/2003

Michel Hanson

director · Resigned 20/07/2007

Ronald Butchart

director · Resigned 07/05/2008

Christopher Paul Kirk

director · Resigned 12/06/2008

Per Inge Nag

director · Resigned 01/08/2010

Richard Mark Webster

secretary · Resigned 15/03/2011

Richard Mark Webster

director · Resigned 15/03/2011

Michel Hanson

director · Resigned 15/03/2011

Geir Storaas

director · Resigned 16/09/2011

Michael Godridge

secretary · Resigned 10/02/2015

Paul Allan Cairns

director · Resigned 29/04/2015

Nigel Russell Carlton

director · Resigned 07/11/2016

Richard Mark Webster

director · Resigned 22/02/2017

Mark Wingate

director · Resigned 22/02/2017

Wichard Huigen

director · Resigned 22/02/2017

Stefaan Devolder

director · Resigned 01/12/2017

Stanley Maas

director · Resigned 02/03/2018

Eddy Jean Marie Spolspoel

director · Resigned 12/10/2018

Claire Rachel Bateman

secretary · Resigned 12/11/2018

Philip Snoeck

director · Resigned 12/11/2018

Frederic Flaus

director · Resigned 12/11/2018

Richard Mark Webster

director · Resigned 12/11/2018

Mark Marsh

secretary · Resigned 03/06/2019

Mark Marsh

director · Resigned 03/06/2019

David Alun Stark

secretary · Resigned 10/01/2020

David Alun Stark

director · Resigned 26/02/2020

Jason Keith Cordey

director · Resigned 31/03/2021

Mark Marsh

director · Resigned 30/06/2021

Stepchange Business Growth Limited

corporate secretary · Resigned 05/08/2022

Louise Amerigo

director · Resigned 30/04/2023

Nicholas James Oates

director · Resigned 13/10/2023

Quanta Services Group Limited

corporate director · Resigned 15/06/2024

Catherine Anne Elizabeth Earl

director · Resigned 05/09/2024

Steven Brett

director · Resigned 31/01/2026

Persons with Significant Control

Quanta Services Group Limited

75–100% shares
75–100% votes

2, Berrymoor Court, Cramlington, NE23 7RZ

Reg: 11577575 · Companies House · Private Company Limited By Shares

Notified 12/11/2018

Former PSCs

Fabricom Oil, Gas & Power Limited

Ceased 12/11/2018

Charges2 outstanding

Charge
outstanding

FORESIGHT GROUP LLP AS SECURITY AGENT

Created 05/08/2022Registered 23/08/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 25/01/2019Registered 07/02/2019

Change History

officer appointedPUNTIS, Graham
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line12 Berrymoor Court
2026-08-18

2 BERRYMOOR COURT

post townCramlington
2026-08-18

CRAMLINGTON

CompanyRankvs 15840+ SIC 74909 peers
49

Financial strength72th percentile among SIC peers · 18/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.66× · 6/20
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 strength18/25 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.

Liquidity6/20 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

the directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. 1.3 Turnover Revenue comprises sales of goods or services provided to customers net of value added tax and other sales taxes, less an appropriate deduction for actual and expected returns and discou

Key FinancialsYear ending 31/12/2024

Net Worth

£29k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

-£691k

Working capital

Current Assets

£1.3M

Current Liabilities

£2.0M

Fixed Assets

£138k

Debtors

£1.3M

11avg. employees-8

Balance Sheet

Assets less current liabilities-£553k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.66-£77k
20230.96

Derived from filed accounts. Not audited figures.