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Quanta Services Group Limited

11577575

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

2 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ
Incorporated 19/09/2018

Previously known as

55 Degrees Holding Limited · until 01/02/2019
Timec 1654 Limited · until 12/10/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nigel Stephen Lees

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Mr Daniel Jonathan Halliday

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Daniel Jonathan Halliday

director · Since 05/09/2024

British · Scotland · Age 40

Nigel Stephen Lees

director · Since 05/09/2024

British · Scotland · Age 55

Former

Andrew John Davison

director · Resigned 11/10/2018

Muckle Secretary Limited

corporate secretary · Resigned 11/10/2018

Mark Marsh

director · Resigned 03/06/2019

Maxine Oates

secretary · Resigned 09/09/2019

Maxine Oates

director · Resigned 25/11/2019

David Alun Stark

secretary · Resigned 25/11/2019

David Alun Stark

director · Resigned 26/02/2020

Mark Marsh

director · Resigned 30/06/2021

Stepchange Business Growth Limited

corporate secretary · Resigned 05/08/2022

Nicholas James Oates

director · Resigned 13/10/2023

Catherine Anne Elizabeth Earl

director · Resigned 05/09/2024

Persons with Significant Control

Quanta Epc Holdings Limited

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

2, Berrymoor Court, Cramlington, NE23 7RZ

Reg: 14080791 · Companies House · Limited By Shares

Notified 05/08/2022

Former PSCs

Muckle Director Limited

Ceased 11/10/2018

Mr Nicholas James Oates

Ceased 05/08/2022

Mrs Maxine Oates

Ceased 05/08/2022

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 28/01/2019

Change History

officer appointedHALLIDAY, Daniel Jonathan
2026-08-18
officer appointedLEES, Nigel Stephen
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 109892+ SIC 82990 peers
31

Financial strength33th percentile among SIC peers · 8/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees10/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£463

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

Current Liabilities

£1.2M

2avg. employees-1

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.