Quercia Limited

Active01108984 Private limited company
Incorporated
17 April 1973 (53 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Directors
Adam Edward Howell
Accounts type
Small
Address
C/o Everwaste Solutions Ltd
Castle Mound Way
Rugby
CV23 0UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Howell, Adam Edward
Director · Appointed 16 October 2026
British
Born August 1978 (48)
Director · Appointed 12 February 2025
British
Born February 1983 (43)
Officer history (38 former)
16 October 2026
Resigned Weston, Tanya Louise as Director
16 October 2026
Appointed Howell, Adam Edward as Director
27 October 2025
Appointed Weston, Tanya Louise as Director
27 October 2025
Resigned Barlow, Craig as Director
12 February 2025
Resigned Harrison, Shane Anthony as Director
12 February 2025
Appointed Cook, Iain as Director
12 February 2025
Appointed Barlow, Craig as Director
12 February 2025
Resigned Bliss, Charles Henry as Director
12 February 2025
Resigned Weston, Tanya Louise as Director
16 October 2024
Appointed Harrison, Shane Anthony as Director
16 October 2024
Resigned Fenny, Ian Peter as Director
16 October 2024
Appointed Bliss, Charles Henry as Director
8 November 2023
Appointed Fenny, Ian Peter as Director
8 November 2023
Appointed Weston, Tanya Louise as Director
8 November 2023
Resigned Riccio, Angelo as Director
8 November 2023
Resigned Ledson, Ian as Director
8 November 2023
Resigned Graziani, Paolo as Director
9 October 2023
Resigned Friz, Enrico as Director
9 October 2023
Appointed Ledson, Ian as Director
25 May 2023
Appointed Riccio, Angelo as Director
7 July 2022
Resigned Regoli, Paolo as Director
7 July 2022
Appointed Graziani, Paolo as Director
5 December 2018
Resigned Costantini, Annalisa as Director
22 November 2018
Appointed Regoli, Paolo as Director
9 November 2018
Resigned Sala, Massimo Angelo as Director
1 February 2018
Appointed Costantini, Annalisa as Director
19 January 2018
Resigned Coar, Lauren as Secretary
15 January 2018
Resigned Montevecchi, Walter as Director
11 January 2018
Resigned Stewart, Hugh as Director
12 October 2017
Resigned Corpina, Piero as Director
12 October 2017
Resigned Lux, Mille Tram as Director
29 September 2017
Appointed Friz, Enrico as Director
29 September 2017
Appointed Sala, Massimo Angelo as Director
24 January 2017
Resigned Nicolini, Riccardo as Director
1 January 2017
Appointed Corpina, Piero as Director
7 June 2016
Appointed Coar, Lauren as Secretary
7 June 2016
Resigned Yarwood, Paul Anthony as Secretary
14 December 2015
Appointed Nicolini, Riccardo as Director
8 December 2015
Resigned Zugaro, Paolo as Director
14 September 2015
Appointed Lux, Mille Tram as Director
14 September 2015
Resigned Christensen, Søren Holm as Director
29 June 2015
Appointed Zugaro, Paolo as Director
26 June 2015
Appointed Christensen, Søren Holm as Director
15 April 2015
Resigned Malara, Francesco Maria as Director
15 April 2015
Resigned Karabayir, Ozkan, Mr. as Director
30 January 2015
Resigned Bianconi, Marco Maria as Director
31 December 2014
Resigned Wise, Stephen William, Mr. as Director
11 September 2014
Appointed Stewart, Hugh as Director
25 February 2014
Resigned Rushton, Francis Howard as Director
2 April 2013
Appointed Yarwood, Paul Anthony as Secretary
19 November 2012
Appointed Karabayir, Ozkan, Mr. as Director
19 November 2012
Appointed Wise, Stephen William, Mr. as Director
14 November 2012
Resigned Hornsby, Andrew Richard as Secretary
4 July 2012
Resigned Bye, Matthew Charles as Director
4 July 2012
Resigned Matthewman, Richard Leslie as Director
4 July 2012
Appointed Montevecchi, Walter as Director
4 July 2012
Appointed Bianconi, Marco Maria as Director
4 July 2012
Appointed Malara, Francesco Maria as Director
23 January 2006
Resigned Forrest, Edwina Lesley as Secretary
23 January 2006
Appointed Bye, Matthew Charles as Director
23 January 2006
Appointed Hornsby, Andrew Richard as Secretary
26 March 2001
Appointed Forrest, Edwina Lesley as Secretary
26 March 2001
Resigned Brown, David Michael as Secretary
26 March 2001
Resigned Brown, David Michael as Director
30 September 2000
Resigned Cordery, Andrew James as Director
3 July 2000
Appointed Cordery, Andrew James as Director
17 June 1996
Appointed Brown, David Michael as Secretary
17 June 1996
Appointed Matthewman, Richard Leslie as Director
17 June 1996
Appointed Rushton, Francis Howard as Director
17 June 1996
Appointed Brown, David Michael as Director
17 June 1996
17 June 1996
17 June 1996
17 June 1996
Resigned Bracewell, Shelagh Doreen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03921474

Holdings 1

Companies where Quercia Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£248,945
Cash
£284,116
Employees
12
Debt Ratio
98%

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 (£3,651,428) (£4,342,629) (£844,856) £746,775 £248,945
Balance sheet detail
20242023202220212020
Fixed Assets£2,757,120£3,334,850£4,088,169£4,738,280£5,148,554
Current Assets£11,828,593£4,663,020£2,168,030£3,641,785£3,595,116
Debtors£11,428,643£4,055,055£1,986,870£3,486,992£3,445,905
Cash£284,116£498,030£54,438£1,770£822
Creditors (< 1 year)£4,835,353£4,763,355£10,421,986£10,067,148
Net Current Assets£511,983(£172,333)(£2,595,325)(£6,780,201)(£6,472,032)
Net Assets£248,945£746,775(£844,856)(£4,342,629)(£3,651,428)
Shareholder Funds£746,775(£844,856)(£4,342,629)(£3,651,428)

Filings 187

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
16 October 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates26 August 2026
24 December 2025Accounts for a small company31 December 2024
28 October 2025Appointment of a director
Show all 187 filings

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