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Quantrelle Packaging Solutions Limited

Quantrelle Packaging Solutions Limited is an active company incorporated on 14 March 2000 with the registered office located in Enfield, Greater London. Quantrelle Packaging Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03947267
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Quantrelle House
21 Lockfield Avenue
Enfield
EN3 7PG
England
Same address for the past 6 years
Telephone
020 88043222
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in UK • Born in Jan 1956
Director • British • Lives in England • Born in Mar 1968
Director • President • American • Lives in United States • Born in May 1951
Director • Operations Director • Lives in England • Born in Jun 1961
Director • Lives in UK • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantrelle LLP
June Elizabeth Dear, Anthony Leslie Dear, and 2 more are mutual people.
Active
Quantrelle Asset Management Limited
June Elizabeth Dear and Anthony Leslie Dear are mutual people.
Active
Us Merchants UK Company, Ltd
Jeffrie Allan Green and Marie Green are mutual people.
Active
Manor Packaging Limited
Mr Anthony James Clifton is a mutual person.
Active
Hostmoor Holdings Limited
Mr Anthony James Clifton is a mutual person.
Active
Fencor Packaging Group Limited
Mr Anthony James Clifton is a mutual person.
Active
Easypack/Pop Displays Group Limited
Mr Anthony James Clifton is a mutual person.
Active
Quantrelle Marketing Services Limited
June Elizabeth Dear and Andrew Jonathan Dear are mutual people.
Dissolved
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
£1.79M
Decreased by £2.29M (-56%)
Turnover
£12.76M
Increased by £2.36M (+23%)
Employees
77
Increased by 5 (+7%)
Total Assets
£4.37M
Decreased by £4.05M (-48%)
Total Liabilities
-£1.44M
Increased by £224K (+18%)
Net Assets
£2.93M
Decreased by £4.27M (-59%)
Debt Ratio (%)
33%
Increased by 18.5% (+128%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Us Merchants Uk Company, Ltd. (PSC) Appointed
10 Months Ago on 30 Oct 2024
Quantrelle Asset Management Limited (PSC) Resigned
10 Months Ago on 30 Oct 2024
Anthony Leslie Dear Resigned
10 Months Ago on 30 Oct 2024
June Elizabeth Dear Resigned
10 Months Ago on 30 Oct 2024
June Elizabeth Dear Resigned
10 Months Ago on 30 Oct 2024
Ms Marie Green Appointed
10 Months Ago on 30 Oct 2024
Mr Jeffrie Allan Green Appointed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 1 Apr 2025
Cessation of Quantrelle Asset Management Limited as a person with significant control on 30 October 2024
Submitted on 19 Nov 2024
Notification of Us Merchants Uk Company, Ltd. as a person with significant control on 30 October 2024
Submitted on 19 Nov 2024
Appointment of Ms Marie Green as a director on 30 October 2024
Submitted on 1 Nov 2024
Termination of appointment of June Elizabeth Dear as a secretary on 30 October 2024
Submitted on 1 Nov 2024
Termination of appointment of June Elizabeth Dear as a director on 30 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Anthony Leslie Dear as a director on 30 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Jeffrie Allan Green as a director on 30 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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