Quantrelle Packaging Solutions Limited

Active03947267 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Packaging activities (82920)
Directors
Keith Lawrence Sabini
Accounts type
Full
Region
Greater London
Address
Quantrelle House
21 Lockfield Avenue
Enfield
EN3 7PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
American
Born May 1951 (75)
Director · Appointed 30 October 2024
American
Born March 1949 (77)
Sabini, Keith Lawrence
Director · Appointed 1 January 2021
British
Born June 1961 (65)
Dear, Andrew Jonathan
Director · Appointed 1 November 2016
British
Born March 1982 (44)
Director · Appointed 1 October 2016
British
Born March 1968 (58)
Officer history (5 former)
30 October 2024
Resigned Dear, June Elizabeth as Director
30 October 2024
Appointed Green, Marie as Director
30 October 2024
Appointed Green, Jeffrie Allan as Director
30 October 2024
Resigned Dear, Anthony Leslie as Director
30 October 2024
Resigned Dear, June Elizabeth as Secretary
1 January 2021
Appointed Sabini, Keith Lawrence as Director
1 November 2016
Appointed Dear, Andrew Jonathan as Director
1 October 2016
Appointed Clifton, Anthony James as Director
29 March 2000
Appointed Dear, June Elizabeth as Director
14 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
14 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
14 March 2000
Appointed Dear, June Elizabeth as Secretary
14 March 2000
Appointed Dear, Anthony Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16034457
Former controllers (3)
30 October 2024
Ceased Quantrelle Asset Management Limited — Owns 75–100% of shares
3 January 2017
Ceased June Elizabeth Dear — Owns 75–100% of shares
3 January 2017
Ceased Anthony Leslie Dear — Owns 75–100% of shares

Financials

Net Assets
£2,928,076
Cash
£1,791,826
Turnover
£12,761,668
Profit Before Tax
£1,990,937
Employees
77
Debt Ratio
33%
Current Ratio
2.9x
Profit Margin
16%
Return on Equity
50%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2024 £8,769,328 £12,761,668
Balance sheet detail
2024202320222021
Fixed Assets£220,919£211,953£198,469£249,885
Current Assets£4,144,206£8,197,570£6,992,730£6,839,859
Debtors£3,889,295£3,617,673£3,416,861
Cash£1,791,826£4,080,216£2,909,494£3,103,687
Creditors (< 1 year)£1,406,794£1,196,185£792,970£822,482
Net Current Assets£2,737,412£7,001,385£6,199,760£6,017,377
Net Assets£2,928,076£7,196,828£6,373,500£6,234,957
Shareholder Funds£2,928,076£7,196,828£6,373,500£6,234,957

Turnover£12,761,668£8,769,328
Cost of Sales£8,213,553£6,926,107£6,751,618£6,108,439
Gross Profit£4,548,115£2,660,889
Admin Expenses£2,709,701£2,402,701£2,226,916£2,030,068
Staff Costs£3,382,127£2,666,479£2,437,400£2,313,691
Operating Profit£1,905,427£701,593
Profit Before Tax£1,990,937£1,208,899£1,123,695£701,619
Tax£539,558£219,071£165,152£147,502
Profit for Period£1,451,379£989,828£958,543£554,117

Filings 99

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates14 March 2026
12 March 2026Director's details changed
12 August 2025Full accounts31 December 2024
1 April 2025Confirmation statement with updates14 March 2025
Show all 99 filings

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