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Quartzelec Ltd

Quartzelec Ltd is an active company incorporated on 22 March 1989 with the registered office located in Rugby, Warwickshire. Quartzelec Ltd was registered 36 years ago.
Status
Active
Active since 23 years ago
Company No
02364716
Private limited company
Age
36 years
Incorporated 22 March 1989
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Quartzelec Ltd Castle Mound Way
Central Park
Rugby
Warwickshire
CV23 0WB
Same address for the past 12 years
Telephone
01224593008
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1967
Director • French • Lives in Great Britain • Born in Oct 1956
Director • Scottish • Lives in England • Born in Dec 1968
Quartzinvest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quartzinvest Limited
Mr Kenneth Edward Wanless, , and 1 more are mutual people.
Active
Quartzteam Ltd
Mr Kenneth Edward Wanless and are mutual people.
Active
Quartzcoil Ltd
Mr Kenneth Edward Wanless and are mutual people.
Active
Quartzinvest Properties Ltd
Mr Kenneth Edward Wanless and Mr Daniel Robert Pierre Laval are mutual people.
Active
Gec Alsthom Energy Systems Limited
Mr Kenneth Edward Wanless is a mutual person.
Active
Quartzelec Pension Trustees Limited
Mr Kenneth Edward Wanless is a mutual person.
Active
Brands
Quartzelec
Quartzelec is an independent electrical engineering group that provides design, manufacturing, installation, maintenance, and service solutions across various industrial and commercial sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.06M
Increased by £1.08M (+12%)
Turnover
£88.59M
Increased by £14.71M (+20%)
Employees
593
Increased by 31 (+6%)
Total Assets
£47.38M
Increased by £4.99M (+12%)
Total Liabilities
-£28.3M
Increased by £2.25M (+9%)
Net Assets
£19.08M
Increased by £2.74M (+17%)
Debt Ratio (%)
60%
Decreased by 1.73% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Mr Stephen Grant Morrison Details Changed
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Mr Stephen Grant Morrison Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 30 September 2024
Submitted on 20 Feb 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Full accounts made up to 30 September 2022
Submitted on 17 Mar 2023
Director's details changed for Mr Stephen Grant Morrison on 29 April 2022
Submitted on 30 May 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 30 May 2022
Full accounts made up to 30 September 2021
Submitted on 27 Jan 2022
Director's details changed for Mr Stephen Grant Morrison on 1 April 2021
Submitted on 29 Jun 2021
Repayment History
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