Quartz Finance Limited

Active05041205 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Financial leasing (64910)
Directors
Mark Cedric Harding
Graham Barry Foster
Graham David Potts
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Harding, Mark Cedric
Director · Appointed 20 September 2012
British
Born January 1955 (71)
Foster, Graham Barry
Director · Appointed 17 September 2004
British
Born March 1964 (62)
Potts, Graham David
Director · Appointed 17 September 2004
British
Born February 1967 (59)
Officer history (9 former)
8 April 2026
Resigned Mclaren, Neil Roger as Director
30 November 2023
Resigned Kaye, Denis Stanley as Secretary
30 November 2023
Resigned Kaye, Denis Stanley as Director
30 June 2020
Resigned Mears, Kevin Timothy as Director
6 September 2017
Resigned Wall, Graham John as Secretary
6 September 2017
Resigned Wall, Graham John as Director
6 September 2017
Appointed Kaye, Denis Stanley as Secretary
1 July 2016
Appointed Kaye, Denis Stanley as Director
23 April 2015
Resigned Cameron, Christopher Andrew as Director
26 June 2014
Appointed Wall, Graham John as Secretary
26 June 2014
Resigned Cameron, Christopher Andrew as Secretary
20 September 2012
Appointed Harding, Mark Cedric as Director
17 September 2004
Appointed Mclaren, Neil Roger as Director
17 September 2004
Appointed Foster, Graham Barry as Director
17 September 2004
Appointed Potts, Graham David as Director
11 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2004
Appointed Cameron, Christopher Andrew as Director
11 February 2004
Appointed Wall, Graham John as Director
11 February 2004
Appointed Cameron, Christopher Andrew as Secretary
11 February 2004
Appointed Mears, Kevin Timothy as Director
11 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Limited
Reg. no. 03951157
Former controllers (3)
1 April 2025
Ceased Graham Barry Foster — Owns 25–50% of shares
1 April 2025
Ceased Graham David Potts — Owns 25–50% of shares
1 April 2025
Ceased Neil Roger Mclaren — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£57,226
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £523,562 £1,395,931 £1,428,063 £2,081,898 £1,910,643 £2,116,135 £30,296
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,669£2,757£2,728£145,222
Current Assets£68,002£2,314,082£1,987,631£2,393,625£1,666,548£1,584,346£984,812
Debtors£10,776£128,331£83,246£106,840£342,995£170,358£105,804
Cash£57,226£2,185,751£1,904,385£2,286,785£1,323,553£1,413,988£879,008
Creditors (< 1 year)£37,706£197,947£79,657£314,484£241,213£333,637£461,250
Net Current Assets£30,296£2,116,135£1,907,974£2,079,141£1,425,335£1,250,709£523,562
Shareholder Funds£30,296£2,116,135£1,910,643£2,081,898£1,428,063£1,395,931£523,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates15 July 2026
23 April 2026Total exemption full accounts31 March 2026
9 April 2026Director's details changed
8 April 2026Termination of appointment of a director
15 July 2025Confirmation statement with updates15 July 2025
Show all recent filings

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