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Quantrelle Packaging Solutions Limited

03947267

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Quantrelle House, 21 Lockfield Avenue, Enfield, EN3 7PG
Incorporated 14/03/2000

Previously known as

Display Packaging Solutions Limited · until 07/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82920
Packaging activities

Officers

Mr Anthony James Clifton

director · Since 01/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Andrew Jonathan Dear

director · Since 01/11/2016

MARKETING AND SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Keith Lawrence Sabini

director · Since 01/01/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Jeffrie Allan Green

director · Since 30/10/2024

PRESIDENT

AMERICAN · UNITED STATES · Age 75

Also on 1 other board

Ms Marie Green

director · Since 30/10/2024

TREASURER

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Anthony James Clifton

director · Since 01/10/2016

British · England · Age 58

Andrew Jonathan Dear

director · Since 01/11/2016

British · England · Age 44

Keith Lawrence Sabini

director · Since 01/01/2021

British · England · Age 65

Jeffrie Allan Green

director · Since 30/10/2024

American · United States · Age 75

Marie Green

director · Since 30/10/2024

American · United States · Age 77

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/03/2000

Company Directors Limited

corporate nominee director · Resigned 14/03/2000

June Elizabeth Dear

secretary · Resigned 30/10/2024

Anthony Leslie Dear

director · Resigned 30/10/2024

June Elizabeth Dear

director · Resigned 30/10/2024

Persons with Significant Control

Us Merchants Uk Company, Ltd.

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 16034457 · Companies House · Private Limited Company

Notified 30/10/2024

Former PSCs

Mrs June Elizabeth Dear

Ceased 03/01/2017

Mr Anthony Leslie Dear

Ceased 03/01/2017

Quantrelle Asset Management Limited

Ceased 30/10/2024

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/05/2014Registered 16/05/2014Satisfied 28/02/2023
charge
satisfied

HSBC BANK PLC

Created 09/08/2006Registered 12/08/2006Satisfied 18/11/2011
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 23/06/2005Registered 24/06/2005Satisfied 15/01/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Quantrelle House
2026-06-09

QUANTRELLE HOUSE

post townEnfield
2026-06-09

ENFIELD

officer appointedCLIFTON, Anthony James
2026-06-09
officer appointedDEAR, Andrew Jonathan
2026-06-09
officer appointedGREEN, Jeffrie Allan
2026-06-09
officer appointedGREEN, Marie
2026-06-09
officer appointedSABINI, Keith Lawrence
2026-06-09

CompanyRankvs 130+ SIC 82920 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.95× · 20/20
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 strength25/25 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

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 31/12/2024

Turnover

£12.8M

Annual revenue

Net Worth

£2.9M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£2.7M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.4M

Fixed Assets

£221k

Debtors

£2.1M

Cost of Sales

£8.2M

Gross Profit

£4.5M

Admin Expenses

£2.7M

Operating Profit

£1.9M

Profit After Tax

£1.5M

72avg. employees

Tax at Year End

Corp tax£202k
Dividends paid-£167k

People Costs

Wages & salaries£3.0M
NI contributions£313k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.95-£4.3M
20236.85+£823k
20228.82+£139k
20218.32

Derived from filed accounts. Not audited figures.