Quality Scheme for Ready Mixed Concrete(the)

Active01811703 Private company limited by guarantee
Incorporated
26 April 1984 (42 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Small
Address
1 Mount Mews High Street
Hampton
Middlesex
TW12 2SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2001
British
Born June 1960 (66)
Director · Appointed 13 June 2000
Also at Brett Pension Trustee Limited, Brett Concrete Limited, Brett Nova UK Limited · more companies
British
Born June 1956 (70)
Secretary
Also at C E M International Ltd · more companies
British
Officer history (59 former)
10 August 2026
Resigned Hewlett, Peter Clive, Professor as Director
30 September 2025
Resigned Crompton, Steven Joseph as Director
31 January 2024
Resigned Ferguson, Jonathan Russell as Director
30 April 2023
Resigned Williams, Lance Alan as Director
31 July 2021
Resigned Ball, David Martin James as Director
14 May 2019
Appointed Ball, David Martin James as Director
31 December 2017
Resigned Webber, Henry Prince as Director
31 December 2017
Resigned Jones, Charles Philip as Director
8 April 2016
10 March 2015
Resigned Casey, Derek Christopher as Director
28 February 2014
Resigned Greenwood, Jeremy Michael as Director
5 March 2013
Resigned Fordyce, George Ian as Director
18 October 2011
Resigned Gilman, Frank Egerton as Director
18 October 2011
Resigned Harris, Duncan Ian as Director
1 March 2011
Resigned Cather, Robert as Director
9 June 2009
Appointed Fordyce, George Ian as Director
9 June 2009
Appointed Hewlett, Peter Clive, Professor as Director
9 June 2009
Appointed Ferguson, Jonathan Russell as Director
7 October 2008
Resigned Rafferty, Michael Martin as Director
7 October 2008
Resigned Kay, Edward Albert as Director
7 October 2008
Resigned Patullo, Gordon as Director
27 February 2007
Appointed Harris, Duncan Ian as Director
18 December 2006
Resigned Parkin, Geoffrey William as Director
3 October 2006
Appointed Jones, Charles Philip as Director
6 June 2006
Resigned Crane, Peter Robert as Director
6 June 2006
Resigned Courtier, Robert Hugh as Director
6 June 2006
Resigned Sindel, Alan Robert Harold as Director
6 June 2006
Appointed Rafferty, Michael Martin as Director
4 October 2005
Appointed Sindel, Alan Robert Harold as Director
31 July 2005
Resigned Taylor, John Robert as Director
23 February 2005
Resigned Clarke, Ralph Osmund as Director
22 February 2005
Appointed Patullo, Gordon as Director
22 February 2005
Appointed Mcquillan, Hugh Alexander Graham as Director
8 June 2004
Appointed Parkin, Geoffrey William as Director
8 June 2004
Resigned Fleetham, Paul as Director
24 February 2004
24 February 2004
Appointed Cather, Robert as Director
24 February 2004
Appointed Crompton, Steven Joseph as Director
31 July 2003
Resigned Halling, Michael John as Director
27 June 2003
Resigned Hilliard, Jeremy David as Director
3 June 2003
Appointed Fleetham, Paul as Director
3 June 2003
Resigned Moore, Michael Oscar as Director
18 February 2003
Appointed Hilliard, Jeremy David as Director
26 January 2003
Resigned Davies, Nicholas John Kent as Director
2 December 2002
Resigned Roberts, William John as Director
19 February 2002
Appointed Greenwood, Jeremy Michael as Director
15 November 2001
Resigned Powell, David Martin as Director
2 October 2001
Appointed Toplis, Paul Thomas as Director
2 October 2001
Appointed Kay, Edward Albert as Director
5 June 2001
Appointed Clarke, Ralph Osmund as Director
5 June 2001
Resigned Duffy, John Patrick as Director
15 November 2000
Resigned Holden, Henry as Director
13 June 2000
Appointed Chapman, Christopher Robin as Director
13 June 2000
13 June 2000
Appointed Casey, Derek Christopher as Director
13 June 2000
Appointed Roberts, William John as Director
19 May 2000
Resigned Brown, David England as Director
22 March 2000
Resigned Bryan, Keith as Director
15 February 2000
Resigned Clark, Graham Edward as Director
6 October 1999
Appointed Holden, Henry as Director
6 October 1999
Appointed Robery, Peter Charles, Professor as Director
13 July 1999
Resigned Mckee, William Arthur as Director
8 October 1998
Appointed Powell, David Martin as Director
17 September 1998
Resigned Reid, Ian Maclean as Director
19 February 1998
Appointed Williams, Lance Alan as Director
28 February 1997
Resigned Storrar, David Baker as Director
1 January 1997
Appointed Clark, Graham Edward as Director
31 December 1996
Resigned Bartles-Smith, Allan Rex as Director
3 October 1996
Appointed Crane, Peter Robert as Director
3 October 1996
Appointed Brown, David England as Director
31 August 1996
Resigned Kujawa, Anthony as Director
22 July 1996
Resigned Johnson, Roger William as Director
6 June 1996
Appointed Bryan, Keith as Director
6 June 1996
Resigned Dickins, Paul as Director
6 June 1996
Appointed Taylor, John Robert as Director
6 June 1996
Appointed Reid, Ian Maclean as Director
31 March 1996
Resigned Hague, John Christopher as Director
1 March 1996
Resigned Matthews, Stuart as Director
15 February 1996
Appointed Halling, Michael John as Director
30 January 1996
Resigned Neave, David Sidney as Director
15 June 1995
Appointed Neave, David Sidney as Director
30 May 1995
Resigned Aylott, Roy Frederick Victor as Director
9 May 1995
Resigned Cooper, John Brian as Director
16 February 1995
Resigned Bolsover, George William as Director
16 February 1995
Appointed Matthews, Stuart as Director
16 June 1994
16 June 1994
Appointed Storrar, David Baker as Director
16 June 1994
Resigned Dawe, Peter Hampson as Director
17 February 1994
Appointed Dickins, Paul as Director
17 February 1994
Appointed Davies, Nicholas John Kent as Director
17 February 1994
Resigned Buckland, John Thomas as Director
17 February 1994
Resigned Quinion, David William as Director
16 August 1993
Resigned Stott, Peter Frank as Director
17 June 1993
Resigned Mcleod, Colin Vaughan as Director
17 June 1993
Resigned Turner, John Edwin as Director
17 June 1993
Resigned Taylor, John Robert as Director
17 June 1993
Appointed Mckee, William Arthur as Director
17 June 1993
Appointed Kujawa, Anthony as Director
17 June 1993
Appointed Bolsover, George William as Director
17 June 1993
Appointed Buckland, John Thomas as Director
17 June 1993
Resigned Denny, Ronald Mackinnon as Director
17 June 1993
Appointed Moore, Michael Oscar as Director
24 October 1991
Appointed Duffy, John Patrick as Director
31 August 1991
Resigned Rowley, George Roland as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£111,849
Employees
10
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 £216,449 £286,972 £178,923
Balance sheet detail
202420212020
Fixed Assets£860£1,338£159
Current Assets£552,889£427,781£447,538
Debtors£441,040£304,386£331,732
Cash£111,849£123,395£115,806
Creditors (< 1 year)£374,826£97,880£100,770
Creditors (> 1 year)£0
Net Current Assets£178,063£457,282£423,182
Net Assets£286,972£216,449
Shareholder Funds£178,923£286,972£216,449
Turnover£997,781£884,938
Cost of Sales£0
Gross Profit£997,781£884,938
Admin Expenses£911,108£941,141
Operating Profit£86,673£8,045
Profit Before Tax£86,690£8,167
Tax£16,167
Profit for Period£70,523£8,167

Filings 210

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
19 August 2026Confirmation statement with no updates10 August 2026
16 December 2025Accounts for a small company31 December 2024
17 October 2025Termination of appointment of a director
22 August 2025Confirmation statement with no updates10 August 2025
Show all 210 filings

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