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Quartzinvest Limited

Quartzinvest Limited is an active company incorporated on 6 December 2006 with the registered office located in Rugby, Warwickshire. Quartzinvest Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06019739
Private limited company
Age
19 years
Incorporated 6 December 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Quartzelec Ltd Castle Mound Way
Central Park
Rugby
Warwickshire
CV23 0WB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
28
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1967
Director • Business Manager • British • Lives in England • Born in Dec 1956
Director • Scottish • Lives in England • Born in Dec 1968
Director • Human Resources • British • Lives in England • Born in May 1951
Director • Business Manager • British • Lives in United Arab Emirates • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Quartzelec Ltd
Kenneth Edward Wanless, , and 1 more are mutual people.
Active
Quartzteam Ltd
Kenneth Edward Wanless and are mutual people.
Active
Quartzcoil Ltd
Kenneth Edward Wanless and Daniel Robert Pierre Laval are mutual people.
Active
Quartzinvest Properties Ltd
Kenneth Edward Wanless and Daniel Robert Pierre Laval are mutual people.
Active
Warwickshire Masonic Buildings Limited
David Ronald Graham is a mutual person.
Active
Gec Alsthom Energy Systems Limited
Kenneth Edward Wanless is a mutual person.
Active
Quartzelec Pension Trustees Limited
Kenneth Edward Wanless is a mutual person.
Active
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
£20.54M
Increased by £8.68M (+73%)
Turnover
£90.63M
Increased by £14.04M (+18%)
Employees
626
Increased by 30 (+5%)
Total Assets
£65.48M
Increased by £5.92M (+10%)
Total Liabilities
-£30.46M
Increased by £2.14M (+8%)
Net Assets
£35.02M
Increased by £3.78M (+12%)
Debt Ratio (%)
47%
Decreased by 1.03% (-2%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 25 Oct 2023
Own Shares Purchased
2 Years 1 Month Ago on 12 Oct 2023
Shares Cancelled
2 Years 2 Months Ago on 2 Oct 2023
Timothy John Langhorn Resigned
2 Years 2 Months Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 17 Mar 2023
Mr Stephen Grant Morrison Appointed
2 Years 9 Months Ago on 17 Feb 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 20 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 14 Dec 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Oct 2023
Purchase of own shares.
Submitted on 12 Oct 2023
Cancellation of shares. Statement of capital on 15 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Timothy John Langhorn as a director on 15 September 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 13 Sep 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 17 Mar 2023
Repayment History
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