Quarry Services Ltd

Active05446868 Private limited company
Incorporated
9 May 2005 (21 years)
Previously known as
Quarry Van Hire Limited (until 26 April 2007)
Industry
Maintenance and repair of motor vehicles (45200)
Retail sale of automotive fuel in specialised stores (47300)
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Max Kempson
Richard Max Kempson
Owned by
Max Kempson
Accounts type
Total exemption full
Region
North East
Address
Quarry Row
Houghton Le Spring
Tyne & Wear
DH4 4AU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kempson, Max
Director · Appointed 9 May 2005
British
Born March 1951 (75)
Kempson, Richard Max
Director · Appointed 9 May 2005
British
Born June 1981 (45)
Officer history (4 former)
28 January 2019
Resigned Kempson, Jennifer as Secretary
28 January 2019
Resigned Kempson, Jennifer as Director
9 May 2005
Appointed Kempson, Max as Director
9 May 2005
Appointed Kempson, Richard Max as Director
9 May 2005
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
9 May 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
9 May 2005
Appointed Ocs Directors Limited as Corporate Nominee Director
9 May 2005
Resigned Ocs Directors Limited as Corporate Nominee Director
9 May 2005
Appointed Kempson, Jennifer as Secretary
9 May 2005
Appointed Kempson, Jennifer as Director

Ownership 1 active

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

Max Kempson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Former controllers (1)
6 April 2020
Ceased Jennifer Kempson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£346,416
Cash
£515,650
Employees
12
Debt Ratio
68%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £28,669 £67,928 £150,481 £262,553 £325,318 £341,812 £346,416
Balance sheet detail
2026202520242023202220212020
Fixed Assets£437,599£476,537£471,155£372,865£300,209£226,923£223,413
Current Assets£651,871£489,293£612,903£674,864£392,538£253,874£96,457
Debtors£58,854£76,661£83,568£87,211£70,715£40,356£38,989
Cash£515,650£362,443£463,436£525,738£233,063£160,003£23,622
Creditors (< 1 year)£638,684£512,331£641,259£460,242£333,995£268,182
Creditors (> 1 year)£0£1,375£12,307£39,235£52,040£1,218
Net Current Assets£13,187(£23,038)(£28,356)(£30,996)(£67,704)(£80,121)(£171,725)
Net Assets£346,416£341,812£325,318£262,553£150,481£67,928£28,669
Shareholder Funds£28,669

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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