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The Quarry Battery Company Limited

The Quarry Battery Company Limited is an active company incorporated on 13 August 2010 with the registered office located in Halstead, Essex. The Quarry Battery Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07344961
Private limited company
Age
15 years
Incorporated 13 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
England
Address changed on 17 Sep 2024 (11 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
01223256027
Email
Available in Endole App
People
Officers
7
Shareholders
44
Controllers (PSC)
1
Director • Sustainability Consultant • Scottish • Lives in England • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Mar 1966
Director • Architect • British • Lives in England • Born in Mar 1947
Director • American • Lives in United States • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Snowdonia Pumped Hydro Limited
David James Holmes and Peter Anthony Taylor are mutual people.
Active
Association Of Consultant Architects Limited(The)
Alfred Hedges Munkenbeck Iii is a mutual person.
Active
Metro Imaging Limited
Ben Marris Richardson is a mutual person.
Active
Adgistics Limited
Ben Marris Richardson is a mutual person.
Active
Artful Dodgers Ltd
Ben Marris Richardson is a mutual person.
Active
Metro Imaging Ventures Limited
Ben Marris Richardson is a mutual person.
Active
Carbon Plan Engineering Limited
Alan Heinz Calcott is a mutual person.
Active
Aeit Holdings Limited
David Hastings is a mutual person.
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
£61K
Decreased by £313K (-84%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£11.9M
Increased by £13K (0%)
Total Liabilities
-£2.45M
Increased by £9K (0%)
Net Assets
£9.45M
Increased by £4K (0%)
Debt Ratio (%)
21%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Aug 2022
Registered Address Changed
3 Years Ago on 29 May 2022
Mr David James Holmes Details Changed
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 13 August 2022 with updates
Submitted on 13 Aug 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 29 May 2022
Submitted on 29 May 2022
Director's details changed for Mr David James Holmes on 5 May 2022
Submitted on 5 May 2022
Repayment History
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