Quarrymoor Limited

Active04086941 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
South East
Address
Pew Corner
Old Portsmouth Road Artington
Guildford
GU3 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Amy Victoria
Secretary · Appointed 20 January 2015
Director · Appointed 24 October 2000
French
Born May 1963 (63)
Officer history (6 former)
20 January 2015
Appointed Morgan, Amy Victoria as Secretary
20 January 2015
Resigned Scholes, Adrian as Secretary
1 January 2015
Resigned Scholes, Adrian as Director
31 March 2006
Resigned Greenhalgh, Paul Robert as Director
31 March 2006
Appointed Scholes, Adrian as Secretary
31 March 2006
Appointed Scholes, Adrian as Director
31 March 2006
Resigned Greenhalgh, Paul Robert as Secretary
24 October 2000
Appointed Greenhalgh, Paul Robert as Secretary
24 October 2000
Appointed Greenhalgh, Paul Robert as Director
24 October 2000
Appointed Narioo, Eric Serge as Director
24 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
10 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 19 August 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07448674
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 07448674

Other holdings 1

Companies where Quarrymoor Limited is registered as a person with significant control

Has significant influence or control
Active

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Natural Wine Bars Limited Owns 75–100% of shares
Battersea Rise Restaurant LLP Has significant influence or control
LA Maison DU Languedoc Limited Has significant influence or control
William IV Street Restaurant LLP Status not confirmedHas significant influence or control
Pew Properties Limited Owns 75–100% of shares
Quarrymoor Limited This company Owns 75–100% of shares
Les Caves DE Pyrene Limited Owns 75–100% of shares
Santat Wines Limited Owns 75–100% of shares

Financials

Net Assets
£488,273
no change
Profit Before Tax
£500,000
down £85,470 (15%)
Employees
1
no change
Return on Equity
102%
Balance sheet detail
2020
Fixed Assets£252,000
Debtors£2,631,347
Creditors (< 1 year)£2,342,074
Creditors (> 1 year)£53,000
Net Current Assets£289,273
Net Assets£488,273
Shareholder Funds£488,273

Filings 111

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates15 August 2026
26 August 2026Notification of a person with significant control
5 January 2026Accounts for a medium company31 March 2025
28 August 2025Confirmation statement with no updates15 August 2025
6 January 2025Full accounts31 March 2024
Show all 111 filings

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