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Quercia Limited

Quercia Limited is an active company incorporated on 17 April 1973 with the registered office located in Rugby, Warwickshire. Quercia Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01108984
Private limited company
Age
52 years
Incorporated 17 April 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Everwaste Solutions Ltd
Castle Mound Way
Rugby
CV23 0UY
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT England
Telephone
01254506300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Land Recovery North West Ltd
Tanya Louise Weston, Ian Peter Fenny, and 3 more are mutual people.
Active
Clayton Hall Sand Company Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Calder Valley Skip Hire Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
NWM Holdings Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Land Recovery North West (Arden) Ltd
Tanya Louise Weston, Shane Anthony Harrison, and 2 more are mutual people.
Active
Land Recovery North West (Clockface) Limited
Tanya Louise Weston, Ian Peter Fenny, and 2 more are mutual people.
Active
Everwaste Solutions Limited
Shane Anthony Harrison, Charles Henry Bliss, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£498K
Increased by £444K (+822%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 10 (-45%)
Total Assets
£8M
Increased by £1.74M (+28%)
Total Liabilities
-£7.25M
Increased by £150K (+2%)
Net Assets
£747K
Increased by £1.59M (-188%)
Debt Ratio (%)
91%
Decreased by 22.85% (-20%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Mr Iain Cook Appointed
6 Months Ago on 12 Feb 2025
Tanya Louise Weston Resigned
6 Months Ago on 12 Feb 2025
Mr Craig Barlow Appointed
6 Months Ago on 12 Feb 2025
Charles Henry Bliss Resigned
6 Months Ago on 12 Feb 2025
Shane Anthony Harrison Resigned
6 Months Ago on 12 Feb 2025
Ian Peter Fenny Resigned
10 Months Ago on 16 Oct 2024
Mr Charles Henry Bliss Appointed
10 Months Ago on 16 Oct 2024
Mr Shane Anthony Harrison Appointed
10 Months Ago on 16 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 28 Aug 2025
Registered office address changed from Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT England to C/O Everwaste Solutions Ltd Castle Mound Way Rugby CV23 0UY on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Shane Anthony Harrison as a director on 12 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Charles Henry Bliss as a director on 12 February 2025
Submitted on 4 Apr 2025
Appointment of Mr Craig Barlow as a director on 12 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Tanya Louise Weston as a director on 12 February 2025
Submitted on 4 Apr 2025
Appointment of Mr Iain Cook as a director on 12 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Ian Peter Fenny as a director on 16 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Shane Anthony Harrison as a director on 16 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Charles Henry Bliss as a director on 16 October 2024
Submitted on 1 Nov 2024
Repayment History
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