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The Quarr Group Limited

02688985

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O INSOLVENCY UNIT 3 EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, PETERBOROUGH, PE6 8FD
Incorporated 19/02/1992

Compliance

Last accounts

30/04/2024

small

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 09/10/2024

Due 23/10/2025

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Mark John Russell

director · Since 15/08/2013

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Simon James Ingram

director · Since 27/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Brian Stuart Warren

director · Since 27/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Nelson Daniel Williams

director · Since 27/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew Jameson

secretary · Since 01/08/2019

Persons with Significant Control

The Quarr Group Holdings Limited

75–100% shares
75–100% votes

Linea House, Harvest Crescent, Fleet, GU51 2UZ

Reg: 10942801 · Companies House · Private Company Limited By Shares

Notified 27/12/2017

Former PSCs

Mr Graham John Pengelly

Ceased 27/12/2017

Mr Christopher Charles Howells

Ceased 27/12/2017

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 11/10/2004Registered 13/10/2004Satisfied 28/05/2009
charge
satisfied

HSBC BANK PLC

Created 04/03/2004Registered 05/03/2004Satisfied 18/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2003Registered 21/08/2003Satisfied 02/09/2004
charge
satisfied

SITEST LIMITED

Created 17/02/1999Registered 25/02/1999Satisfied 16/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/1996Registered 23/08/1996Satisfied 02/09/2004
charge
satisfied

ISLE OF WIGHT COUNTY COUNCIL

Created 08/03/1993Registered 26/03/1993Satisfied 05/08/1996
charge
satisfied

ISLE OF WIGHT COUNTY COUNCIL

Created 01/02/1993Registered 04/02/1993Satisfied 26/03/1993

Insolvency History1 case

members voluntary liquidation08/08/2025

Michael James Gregson (practitioner)

CompanyRankvs 15+ SIC 64209 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 575.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/04/2024

Net Worth

£20.2M

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£20.2M

Working capital

Current Assets

£20.3M

Current Liabilities

£35k

Fixed Assets

£0

Debtors

£20.2M

Profit After Tax

£718k

7avg. employees

Tax at Year End(2023)

Corp tax£0

People Costs(2023)

Wages & salaries£61k

Balance Sheet

Assets less current liabilities£20.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024575.41+£18.1M
20231.01+£800k
202223.55+£882k
20213.49+£287k

Derived from filed accounts. Not audited figures.