The Quarry Battery Company Limited

Active07344961 Private limited company
Incorporated
13 August 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East of England
Address
The Maltings
Rosemary Lane
Halstead
CO9 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2021
British
Born March 1966 (60)
Director · Appointed 4 December 2018
British,American
Born December 1955 (70)
Director · Appointed 10 March 2011
British
Born March 1947 (79)
Director · Appointed 10 March 2011
British
Born January 1956 (70)
Director · Appointed 24 February 2011
Scottish
Born May 1971 (55)
Director · Appointed 24 February 2011
British
Born June 1951 (75)
Director · Appointed 13 August 2010
Irish
Born November 1982
Officer history (1 former)
27 January 2021
Appointed Hastings, David as Director
4 December 2018
Appointed Winget, William Charles as Director
10 March 2011
Appointed Munkenbeck Iii, Alfred Hedges as Director
10 March 2011
Appointed Richardson, Ben Marris as Director
24 February 2011
Appointed Calcott, Alan Heinz as Director
24 February 2011
Appointed Taylor, Peter Anthony as Director
24 February 2011
Resigned Carbon Plan Limited as Corporate Director
13 August 2010
Appointed Holmes, David James as Director
13 August 2010
Appointed Carbon Plan Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Quarry Battery Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£9,457,364
Cash
£492,166
Debt Ratio
27%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 £9,486,681 £9,299,527 £9,444,385 £9,448,651 £9,457,364
Balance sheet detail
20242023202220202019
Fixed Assets£10,884,832£10,885,725£11,578,465£11,577,908
Current Assets£2,034,851£1,010,972£899,367£787,367
Debtors£1,542,685£950,363£829,604£489,583
Cash£492,166£60,609£374,495£69,763£297,784
Creditors (< 1 year)£1,658,500£272,195£253,087£636,305£541,594
Creditors (> 1 year)£709,376£719,461£742,000£537,000
Net Current Assets£1,697,507£738,777£263,062£245,773
Net Assets£9,457,364£9,448,651£9,444,385£9,299,527£9,486,681
Shareholder Funds£9,457,364£9,448,651£9,444,385£9,299,527£9,486,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates10 August 2025
30 December 2024Total exemption full accounts31 December 2023
17 September 2024Registered office address changed
23 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?