Quarry Holdings London Limited

Active08812935 Private limited company
Incorporated
12 December 2013 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born December 1976 (49)
Director · Appointed 30 January 2014
British
Born July 1967 (59)
Director · Appointed 30 January 2014
British
Born June 1968 (58)
Director · Appointed 12 December 2013
British
Born February 1969 (57)
Director · Appointed 12 December 2013
British
Born June 1968 (58)
Officer history (2 former)
21 March 2023
Resigned Rose, James Ronald as Director
23 February 2023
Resigned Abbott, Mark Toby as Director
1 February 2021
Appointed Campbell, Benjamin Robert as Director
1 February 2021
Appointed Abbott, Mark Toby as Director
1 February 2021
Appointed Rose, James Ronald as Director
30 January 2014
Appointed Crane, Scot as Director
30 January 2014
Appointed Scarlett, Jonathan as Director
12 December 2013
Appointed Townend, Bruce Cosmo Vincent as Director
12 December 2013
Appointed Watts, Paul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12789239
Former controllers (2)
10 June 2021
Ceased Paul Jonathan Watts — Owns 25–50% of shares
10 June 2021
Ceased Bruce Cosmo Vincent Townend — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Quarry Holdings London Limited This company Owns 75–100% of shares
Alteration Services Limited Owns 25–50% of shares
The Quarry Limited Owns 75–100% of shares
Youngster London Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £36,570 £35,730 £2,332 £2,332 £2,332 £2,332
Balance sheet detail
202420232022202120202019
Fixed Assets£998£998£998£998
Current Assets£5,000£50,375£247,935
Debtors£8,174£9,317£205,000£5,000£10,650£207,370
Cash£0£39,725£40,565
Creditors (< 1 year)£6,840£7,983£203,666£3,666£15,643£212,363
Creditors (> 1 year)£15,643£212,363
Net Current Assets£1,334£1,334£1,334£1,334£34,732£35,572
Shareholder Funds£2,332£2,332£2,332£2,332£35,730£36,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
2 March 2026Confirmation statement with no updates12 December 2025
29 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates12 December 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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