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The Quarr Group Holdings Limited

The Quarr Group Holdings Limited is a liquidation company incorporated on 1 September 2017 with the registered office located in Peterborough, Lincolnshire. The Quarr Group Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
10942801
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 18 Aug 2025 (21 days ago)
Previous address was 9 Acorn Business Park Northarbour Road Portsmouth PO6 3th England
Telephone
01252819991
Email
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
3
Director • Managing Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in May 1956
Director • Caterer • British • Lives in England • Born in Oct 1964
Director • English • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Stuart Warren is a mutual person.
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Brian Stuart Warren is a mutual person.
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Pabulum Limited
Nelson Daniel Williams is a mutual person.
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Bonchurch Bungalows (Ventnor) Limited
Kim Marie Williams is a mutual person.
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Penwood Estates Limited
Graham John Pengelly is a mutual person.
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Jorden Valley Estates Limited
Graham John Pengelly is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£24K
Decreased by £3.78M (-99%)
Turnover
Unreported
Decreased by £93.54M (-100%)
Employees
Unreported
Decreased by 2.34K (-100%)
Total Assets
£19.71M
Decreased by £4.77M (-19%)
Total Liabilities
-£16.9M
Decreased by £6.5M (-28%)
Net Assets
£2.8M
Increased by £1.73M (+161%)
Debt Ratio (%)
86%
Decreased by 9.84% (-10%)
Latest Activity
Registered Address Changed
21 Days Ago on 18 Aug 2025
Declaration of Solvency
21 Days Ago on 18 Aug 2025
Voluntary Liquidator Appointed
21 Days Ago on 18 Aug 2025
Shares Cancelled
1 Month Ago on 4 Aug 2025
Shares Cancelled
1 Month Ago on 1 Aug 2025
Own Shares Purchased
2 Months Ago on 8 Jul 2025
Graham John Pengelly (PSC) Resigned
3 Months Ago on 3 Jun 2025
Graham John Pengelly Resigned
3 Months Ago on 3 Jun 2025
Deborah Jane Howells Resigned
3 Months Ago on 3 Jun 2025
Christopher Charles Howells Resigned
3 Months Ago on 3 Jun 2025
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Documents
Registered office address changed from 9 Acorn Business Park Northarbour Road Portsmouth PO6 3th England to C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of a voluntary liquidator
Submitted on 18 Aug 2025
Declaration of solvency
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 3 June 2025
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 3 June 2025
Submitted on 1 Aug 2025
Cessation of Graham John Pengelly as a person with significant control on 3 June 2025
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 8 Jul 2025
Termination of appointment of Deborah Jane Howells as a director on 3 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Graham John Pengelly as a director on 3 June 2025
Submitted on 18 Jun 2025
Repayment History
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