Quartz Interiors Holdings Limited

Active05383646 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Peter Gerald Giles
Anna Marie Giles
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich Spa
WR9 9AY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2023
British
Born March 1975 (51)
Officer history (10 former)
13 June 2023
Resigned Ormerod, Peter Steven as Director
13 June 2023
Appointed Giles, Peter Gerald as Director
26 August 2016
Appointed Ormerod, Peter Steven as Director
26 August 2016
Resigned Clements, David as Director
3 June 2015
Resigned Willis, Basil Newton as Secretary
3 June 2015
Resigned Willis, Basil Newton as Director
22 December 2010
Resigned Whitehouse, Gary Richard as Director
22 December 2010
Resigned Jenkins, Wayne as Director
1 June 2010
Resigned Spencer, Jason Michael as Director
31 March 2008
Resigned Whitehouse, Gary Richard as Secretary
31 March 2008
Appointed Willis, Basil Newton as Secretary
17 October 2005
Appointed Spencer, Jason Michael as Director
4 March 2005
Resigned Oakley Company Formation Services Limited as Corporate Director
4 March 2005
Appointed Jenkins, Wayne as Director
4 March 2005
Appointed Whitehouse, Gary Richard as Secretary
4 March 2005
Appointed Whitehouse, Gary Richard as Director
4 March 2005
Appointed Oakley Company Formation Services Limited as Corporate Director
4 March 2005
Appointed Willis, Basil Newton as Director
4 March 2005
Resigned Oakley Sceretarial Services Limited as Corporate Secretary
4 March 2005
Appointed Clements, David as Director
4 March 2005
Appointed Oakley Sceretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 13 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Anna Marie Giles
Individual · Notified 13 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Former controllers (2)
13 June 2023
Ceased Peter Steven Ormerod — Owns 75–100% of shares
26 August 2016
Ceased Peter Steven Ormerod — Owns 75–100% of shares

Financials

Cash
£23,931
Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£26,469) (£26,469) (£26,469) (£26,469) (£28,071) (£12,926)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,074£8,971
Current Assets£24,346£7,060
Debtors£415£415£265£265£265£265
Cash£23,931£6,645
Creditors (< 1 year)£45,346£44,102£26,734£26,734£26,734£26,734
Net Current Assets(£21,000)(£37,042)(£26,469)(£26,469)(£26,469)(£26,469)
Shareholder Funds(£12,926)(£28,071)(£26,469)(£26,469)(£26,469)(£26,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
23 June 2026Confirmation statement with no updates13 June 2026
31 October 2025Total exemption full accounts31 January 2025
16 June 2025Confirmation statement with no updates13 June 2025
19 May 2025Director's details changed
Show all recent filings

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