Quarlton Limited

Active02614418 Private limited company
Incorporated
24 May 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Shaun John Kirk
Gary Anthony Jones
Accounts type
Micro entity
Region
North West
Address
1 The Beeches The Gardens
Turton
Bolton
BL7 0RZ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
7 June 2026
Last conf. stmt
24 May 2025

Officers 5 active

Officer details are public data from the Companies House register.

Kirk, Shaun John
Director · Appointed 10 May 2023
British
Born October 1983 (43)
Director · Appointed 6 November 2020
British
Born November 1975
Jones, Gary Anthony
Director · Appointed 23 March 2018
British
Born July 1970 (56)
Director · Appointed 21 October 2016
British
Born May 1969 (57)
Director · Appointed 23 July 1996
British
Born January 1955 (71)
Officer history (16 former)
10 May 2023
Appointed Kirk, Shaun John as Director
10 May 2023
Resigned Friston, Mark Harpham, Dr as Director
6 November 2020
Appointed Currie, Martin as Director
6 November 2020
Resigned Murphy, Thomas Leo as Director
5 November 2018
Resigned Parkinson, Joseph Edward as Director
5 November 2018
Appointed Friston, Mark Harpham, Dr as Director
4 July 2018
Resigned Owen, Amanda Jane as Secretary
23 March 2018
Appointed Jones, Gary Anthony as Director
23 March 2018
Resigned Owen, David Gareth as Director
21 October 2016
Resigned Brunt, John Edward as Director
21 October 2016
Appointed Murphy, Paul as Director
9 July 2014
Resigned Lord, Sheila Joan as Director
9 July 2014
Appointed Murphy, Thomas Leo as Director
27 April 2008
Resigned Parkinson, Rosemary Florence as Secretary
27 April 2008
Appointed Owen, Amanda Jane as Secretary
8 December 2006
Resigned Lord, Edward Stephen Richard as Director
1 August 2006
Appointed Lord, Sheila Joan as Director
1 July 2006
Appointed Owen, David Gareth as Director
19 January 2006
Resigned Warburton, William Brett as Director
1 November 2001
Appointed Parkinson, Rosemary Florence as Secretary
31 October 2001
Resigned Irving, Julie as Secretary
1 January 2001
Appointed Warburton, William Brett as Director
1 January 2000
Appointed Irving, Julie as Secretary
21 September 1998
Resigned Hargreaves, Gordon as Director
21 September 1998
Resigned Fairhurst, John Edward as Secretary
21 September 1998
Resigned Fairhurst, John Edward as Director
23 July 1996
Appointed Irving, Stephen Edward as Director
23 July 1996
Appointed Parkinson, Joseph Edward as Director
23 July 1996
Appointed Brunt, John Edward as Director
23 July 1996
Appointed Lord, Edward Stephen Richard as Director
31 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1991
Appointed Hargreaves, Gordon as Director
26 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 30 December 2025 · micro entity accounts

Net Assets
£5
Employees
5
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£4,497£4,156£7,485£3,994£9,173£6,936£5,169
Creditors (< 1 year)£4,492£4,151£7,480£3,989£9,168£6,931£5,164
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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