Quorn Country Tiles Limited

Active05361505 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Floor and wall covering (43330)
Accounts type
Medium
Region
East Midlands
Address
Unit 21 The Office Village
North Road
Loughborough
LE11 1QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
British
Born June 1994 (32)
Director · Appointed 24 July 2017
British
Born March 1989 (37)
Secretary · Appointed 10 May 2005
British
Director · Appointed 11 February 2005
British
Born August 1955 (71)
Fernandez, Ramon
Director · Appointed 11 February 2005
Spanish
Born May 1953 (73)
Officer history (3 former)
15 July 2022
Appointed Fernandez, Isabel as Director
24 July 2017
Appointed Fernandez, Joshua as Director
10 May 2005
Appointed Fernandez, Judith Mary as Secretary
10 May 2005
Resigned Fernandez, Ramon as Secretary
11 February 2005
Appointed Fernandez, Judith Mary as Director
11 February 2005
Appointed Fernandez, Ramon as Director
11 February 2005
Appointed Argus Nominee Directors Limited as Corporate Secretary
11 February 2005
Resigned Argus Nominee Directors Limited as Corporate Secretary
11 February 2005
Appointed Argus Nominee Secretaries Limited as Corporate Director
11 February 2005
Resigned Argus Nominee Secretaries Limited as Corporate Director
11 February 2005
Appointed Fernandez, Ramon as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13774047
Former controllers (3)
5 April 2022
Ceased Joshua Fernandez — Owns 25–50% of shares
11 March 2022
Ceased Ramon Fernandez — Owns 50–75% of shares
15 December 2016
Ceased Judith Mary Fernandez — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quorn Country Tiles Limited This company Owns 75–100% of shares
Quorn Stone Limited Owns 75–100% of shares

Financials

Net Assets
£6,251,145
Cash
£2,534,371
Turnover
£17,707,923
Profit Before Tax
£2,332,609
Employees
76
Debt Ratio
28%
Current Ratio
3.4x
Profit Margin
13%
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £1,160,530 £2,053,312 £3,442,535 £5,100,563 £6,251,145
Balance sheet detail
202420232023202220212020
Fixed Assets£1,256,039£719,121£211,800£127,700£65,892
Current Assets£7,463,407£5,984,533£5,957,018£3,736,859£1,761,926
Debtors£2,173,173£1,181,224£1,143,714£385,673£82,549
Cash£2,534,371£2,214,368£2,990,596£1,991,598£821,911
Creditors (< 1 year)£2,163,972£1,479,525£1,860,497£2,678,050£1,781,218£655,137
Creditors (> 1 year)£62,489
Net Current Assets£5,299,435£4,505,008£3,278,968£1,955,641£1,106,789
Net Assets£6,251,145£5,100,563£3,442,535£2,053,312£1,160,530
Shareholder Funds£6,251,145£5,100,563£3,442,535£2,053,312£1,160,530

Turnover£17,707,923
Cost of Sales£8,578,446
Gross Profit£9,129,477
Admin Expenses£6,801,796
Staff Costs£2,557,128
Operating Profit£2,331,609
Profit Before Tax£2,332,609
Tax£596,027
Profit for Period£1,736,582

Filings 94

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
30 September 2026Accounts for a medium company31 December 2025
7 January 2026Register(s) moved to registered inspection location
7 January 2026Confirmation statement with updates7 November 2025
30 September 2025Accounts for a medium company31 December 2024
Show all 94 filings

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