The Quarr Group Limited

In liquidation02688985 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Address
C/o Insolvency Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
23 October 2025
Last conf. stmt
9 October 2024

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jameson, Andrew
Secretary · Appointed 1 August 2019
Director · Appointed 27 December 2017
British
Born January 1972 (54)
Director · Appointed 27 December 2017
British
Born October 1964 (62)
Director · Appointed 27 December 2017
British
Born April 1967 (59)
Director · Appointed 15 August 2013
British
Born November 1970
Officer history (12 former)
3 June 2025
Resigned Howells, Deborah Jane as Director
3 June 2025
Resigned Pengelly, Graham John as Director
3 June 2025
Resigned Howells, Christopher Charles as Director
1 August 2019
Appointed Jameson, Andrew as Secretary
1 August 2019
Resigned Ingram, Simon James as Secretary
4 December 2018
Appointed Ingram, Simon James as Secretary
4 December 2018
Resigned Howells, Christopher Charles as Secretary
27 December 2017
Appointed Ingram, Simon James as Director
27 December 2017
Appointed Williams, Nelson Daniel as Director
27 December 2017
Appointed Warren, Brian Stuart as Director
15 August 2013
Appointed Russell, Mark John as Director
15 August 2013
Resigned Russell, John Henry as Director
1 May 1998
Appointed Howells, Christopher Charles as Secretary
30 April 1998
Resigned Silvester, William John as Secretary
30 April 1998
Resigned Silvester, William John as Director
5 August 1997
Resigned Lanning, Doris Colleen as Director
25 July 1997
Resigned Bulwer, Ivan John as Director
31 January 1997
Appointed Howells, Deborah Jane as Director
23 June 1995
Resigned Taylor, Valerie as Director
6 April 1992
Appointed Lanning, Doris Colleen as Director
1 April 1992
Appointed Bulwer, Ivan John as Director
10 March 1992
Appointed Silvester, William John as Director
10 March 1992
Appointed Silvester, William John as Secretary
10 March 1992
Appointed Russell, John Henry as Director
10 March 1992
Appointed Pengelly, Graham John as Director
10 March 1992
Resigned Howells, Christopher Charles as Secretary
19 February 1992
Appointed Howells, Christopher Charles as Director
14 February 1992
Appointed Howells, Christopher Charles as Secretary
14 February 1992
Appointed Taylor, Valerie as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10942801
Former controllers (2)
27 December 2017
Ceased Graham John Pengelly — Owns 25–50% of shares
27 December 2017
Ceased Christopher Charles Howells — Has significant influence or control

Financials

Balance sheet as at 30 April 2024 · small accounts

Net Assets
£20,231,794
Cash
£65,903
Profit
£18,080,861
Employees
7
Current Ratio
575.4x
Return on Equity
89%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £181,489 £468,200 £1,350,539 £2,150,933 £20,231,794
Balance sheet detail
20242023202220212020
Fixed Assets£1,888,796£1,888,796£1,888,885
Current Assets£20,267,826£7,467,945£5,279,820£3,082,906
Debtors£20,201,923£7,421,076£5,242,327£3,064,568£1,672,146
Cash£65,903£46,869£37,493£18,338
Creditors (< 1 year)£35,223£7,390,999£224,214£884,006£329,152
Creditors (> 1 year)£0£5,653,672£3,665,700£2,850,000
Net Current Assets£20,232,603£76,946£5,055,606£2,198,900£1,342,994
Net Assets£20,231,794£2,150,933£1,350,539£468,200£181,489
Shareholder Funds£20,231,794£2,150,933£1,350,539£468,200£181,489

Turnover£288,847£270,001£50,000
Admin Expenses£260,081£155,780£223,492£317,502
Staff Costs£199,623£142,002£135,585£187,182
Operating Profit£133,067£46,509(£267,502)
Profit Before Tax£799,540£968,053(£40,801)(£334,261)
Tax£81,646£8,484(£100,712)(£79,554)
Profit for Period£18,080,861£717,894£959,569£59,911(£254,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Return of final meeting in a members' voluntary winding up

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