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Quarry Motor Spares Limited

06529693

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Iron House, Waleswood Road, Sheffield, S26 5PN
Incorporated 11/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Steven Gary Sutherland

director · Since 11/03/2008

British · England · Age 62

Amanda Jayne Sutherland

director · Since 31/03/2025

British · England · Age 57

Former

Abergan Reed Ltd

corporate director · Resigned 25/03/2008

Abergan Reed Nominees Limited

corporate secretary · Resigned 25/03/2008

Neil Sutherland

secretary · Resigned 31/03/2015

Neil Sutherland

director · Resigned 31/10/2016

Steven Sutherland

secretary · Resigned 04/09/2024

Lewis Sutherland

director · Resigned 31/03/2025

Ashley Sutherland

director · Resigned 31/03/2025

Persons with Significant Control

Mr Steven Gary Sutherland

25–50% shares

British · England · Age 62

Iron House, Waleswood Road, Sheffield, S26 5PN

Notified 06/04/2016

Mrs Amanda Jayne Sutherland

25–50% shares

British · England · Age 57

Iron House, Waleswood Road, Sheffield, S26 5PN

Notified 31/03/2025

Former PSCs

Mr Neil Sutherland

Ceased 01/04/2018

Mr Ashley Sutherland

Ceased 31/03/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/05/2026Registered 20/05/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 01/08/2016Registered 04/08/2016
charge
satisfied

HSBC BANK PLC

Created 13/10/2008Registered 16/10/2008Satisfied 16/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2008Registered 16/05/2008Satisfied 26/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Iron House
2026-05-05

IRON HOUSE

post townSheffield
2026-05-05

SHEFFIELD

officer appointedSUTHERLAND, Amanda Jayne
2026-05-05
officer appointedSUTHERLAND, Steven Gary
2026-05-05

CompanyRankvs 162+ SIC 45320 peers
78

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£399k

Balance sheet strength

Cash

£133k

Cash in the bank

Net Current Assets

£343k

Working capital

Current Assets

£505k

Current Liabilities

£162k

Fixed Assets

£65k

Debtors

£247k

Profit After Tax

£159k

21avg. employees

Tax at Year End

Corp tax£39k
Dividends paid£17k

Balance Sheet

Assets less current liabilities£407k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.11+£0
20253.11
20242.75
20232.44+£0
20222.44+£41k
20211.77
20201.47
20191.66

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20269 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
PSC07

cessation of a person with significant control

01/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20254 pages · PDF
PSC notified

notification of a person with significant control

19/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20254 pages · PDF
PSC notified

notification of a person with significant control

17/06/20252 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20245 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
TM02

termination secretary company with name termination date

12/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20239 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20195 pages · PDF
PSC07

cessation of a person with significant control

22/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20173 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/201626 pages · PDF
MR04

mortgage satisfy charge full

16/05/20161 page · PDF
MR05

mortgage charge whole release with charge number

11/05/20162 pages · PDF
MR04

mortgage satisfy charge full

26/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20154 pages · PDF
AP03

appoint person secretary company with name date

31/03/20152 pages · PDF
TM02

termination secretary company with name termination date

31/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20134 pages · PDF
Director details changed

change person director company with change date

25/04/20132 pages · PDF
Director details changed

change person director company with change date

25/04/20132 pages · PDF
Address changed

change registered office address company with date old address

25/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20105 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
AAMD

accounts amended with made up date

01/02/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/200910 pages · PDF
363a

legacy

26/05/20094 pages · PDF
288c

legacy

22/05/20091 page · PDF
287

legacy

07/05/20091 page · PDF
395

legacy

16/10/20084 pages · PDF
395

legacy

16/05/20083 pages · PDF
288a

legacy

04/04/20082 pages · PDF
288a

legacy

04/04/20082 pages · PDF
88(2)

legacy

28/03/20082 pages · PDF
287

legacy

27/03/20081 page · PDF
288b

legacy

27/03/20081 page · PDF
288b

legacy

27/03/20081 page · PDF
Incorporated

incorporation company

11/03/200814 pages · PDF