Quartz Electrical & Mechanical Services Limited

Active03229302 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Electrical installation (43210)
Directors
Leigh Mitchell
Gavin Kendall
Owned by
James Gareth Orpen
Accounts type
Total exemption full
Region
North East
Address
Thornton House
Brighouse Business Village
Riverside Park Middlesbrough
TS2 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born October 1964 (62)
Mitchell, Leigh
Director · Appointed 1 June 2022
British
Born February 1978 (48)
Kendall, Gavin
Director · Appointed 1 January 2014
British
Born April 1972 (54)
Director · Appointed 1 January 2014
British
Born March 1973 (53)
Director · Appointed 3 October 1996
British
Born August 1948 (78)
Officer history (11 former)
26 March 2026
Appointed Sullivan, Helen Lesley as Director
1 June 2022
Appointed Mitchell, Leigh as Director
18 April 2019
Resigned Mcdermott, Liam as Director
30 April 2016
Resigned Wainwright, Stephen as Director
1 January 2014
Appointed Kendall, Gavin as Director
1 January 2014
Appointed Learmonth, Andrew as Director
1 January 2014
Appointed Wainwright, Stephen as Director
1 January 2014
Appointed Mcdermott, Liam as Director
29 February 2012
Resigned Allenden, Graham as Director
31 January 2011
Resigned Cook, John Eric James as Director
30 September 2009
Resigned Sullivan, Russell Anthony as Director
30 September 2009
Resigned Sullivan, Russell Anthony as Secretary
2 June 2008
Resigned Ptohopoulos, Anthony Michael as Director
31 March 2005
Resigned Atkinson, David as Director
6 January 2005
Appointed Allenden, Graham as Director
6 January 2005
Appointed Ptohopoulos, Anthony Michael as Director
3 October 1996
Appointed Orpen, James Gareth as Director
3 October 1996
Appointed Atkinson, David as Director
23 September 1996
Appointed Cook, John Eric James as Director
23 September 1996
Resigned Sullivan, Deborah Anne as Secretary
23 September 1996
Appointed Sullivan, Russell Anthony as Secretary
23 August 1996
Resigned Care, Timothy James as Nominee Director
12 August 1996
Appointed Sullivan, Deborah Anne as Secretary
12 August 1996
Appointed Sullivan, Russell Anthony as Director
12 August 1996
Resigned Dickinson Dees as Corporate Nominee Secretary
24 July 1996
Appointed Dickinson Dees as Corporate Nominee Secretary
24 July 1996
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1948 (78)

Holdings 2

Companies where Quartz Electrical & Mechanical Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£620,161
Cash
£816,829
Employees
39
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £490,185 £662,390 £719,207 £620,161
Balance sheet detail
20242023202120202019
Fixed Assets£253,471£333,264£61,384£59,329£72,241
Current Assets£1,809,948£2,165,489£1,872,278£1,394,727£1,742,513
Debtors£980,887£1,041,246£910,521£1,043,821£1,496,526
Cash£816,829£1,111,669£946,397£336,825£229,097
Creditors (< 1 year)£1,385,147£1,701,593£1,230,540£919,704£1,191,212
Creditors (> 1 year)£0£34,166£44,167
Net Current Assets£424,801£463,896£641,738£475,023£551,301
Net Assets£620,161£719,207£662,390£490,185
Shareholder Funds£620,161£719,207£662,390£490,185£623,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates12 August 2026
30 July 2026Director's details changed
27 March 2026Appointment of a director
23 March 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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