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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 August 2025 (5 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Everwaste Solutions Ltd
Castle Mound Way
Rugby
CV23 0UY
England
Address changed on 10 Jun 2025 (7 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
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Landfill & Restoration • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Feb 1983
NWM Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Recovery North West Ltd
Iain Cook and Tanya Louise Weston are mutual people.
Active
Land Recovery North West (Arden) Ltd
Iain Cook and Tanya Louise Weston are mutual people.
Active
Clayton Hall Sand Company Limited
Iain Cook is a mutual person.
Active
Neales Waste Management Limited
Iain Cook is a mutual person.
Active
Calder Valley Skip Hire Limited
Iain Cook is a mutual person.
Active
NWM Holdings Limited
Iain Cook is a mutual person.
Active
MWM Ardleigh Limited
Tanya Louise Weston is a mutual person.
Active
Dragonfly Aviation Services Limited
Iain Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£284K
Decreased by £214K (-43%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£14.59M
Increased by £6.59M (+82%)
Total Liabilities
-£14.34M
Increased by £7.09M (+98%)
Net Assets
£249K
Decreased by £498K (-67%)
Debt Ratio (%)
98%
Increased by 7.63% (+8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Dec 2025
Miss Tanya Louise Weston Appointed
2 Months Ago on 27 Oct 2025
Craig Barlow Resigned
2 Months Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Registered Address Changed
7 Months Ago on 10 Jun 2025
Mr Iain Cook Appointed
11 Months Ago on 12 Feb 2025
Tanya Louise Weston Resigned
11 Months Ago on 12 Feb 2025
Mr Craig Barlow Appointed
11 Months Ago on 12 Feb 2025
Charles Henry Bliss Resigned
11 Months Ago on 12 Feb 2025
Shane Anthony Harrison Resigned
11 Months Ago on 12 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Appointment of Miss Tanya Louise Weston as a director on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Craig Barlow as a director on 27 October 2025
Submitted on 27 Oct 2025
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 Tanya Louise Weston as a director on 12 February 2025
Submitted on 4 Apr 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
Appointment of Mr Iain Cook as a director on 12 February 2025
Submitted on 4 Apr 2025
Repayment History
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