Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 22 February 2026
- Last conf. stmt
- 8 February 2025
The Quarr Group Holdings Limited
- Incorporated
- 1 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Simon James IngramBrian Stuart WarrenNelson Daniel Williams
- Accounts type
- Small
- Address
- C/o Gs InsolvencyUnit 3 Eventus Business Centre Sunderland RoadMarket DeepingPeterboroughPE6 8FD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2021
British
Born December 1968 (57)
Jameson, Andrew
Secretary · Appointed 1 August 2019
Director · Appointed 1 September 2017
British
Born October 1964 (62)
Director · Appointed 1 September 2017
British
Born April 1967 (59)
Ingram, Simon James
Director · Appointed 1 September 2017
British
Born January 1972 (54)
Officer history (5 former)
3 June 2025
3 June 2025
Resigned Howells, Christopher Charles as Director
3 June 2025
15 February 2021
15 February 2021
1 August 2019
Appointed Jameson, Andrew as Secretary
1 August 2019
Resigned Ingram, Simon as Secretary
28 March 2018
Appointed Ingram, Simon as Secretary
27 December 2017
27 December 2017
27 December 2017
Appointed Howells, Christopher Charles as Director
27 December 2017
1 September 2017
Appointed Ingram, Simon James as Director
1 September 2017
1 September 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon James Ingram
Individual · Notified 1 September 2017
Holds 25–50% of voting rights
British
Born January 1972 (54)
British
Born April 1967 (59)
British
Born October 1964 (62)
Holdings 1
Companies where The Quarr Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (4)
3 June 2025
3 June 2025
3 June 2025
Ceased Christopher Charles Howells — Has significant influence or control
15 February 2021
Financials
Balance sheet as at 30 April 2024 · small accounts
- Net Assets
- £2,802,936
- Cash
- £23,819
- Profit
- (£593,174)
- Current Ratio
- 0.0x
- Return on Equity
- -21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,676,122 | £19,676,122 | |||
| Current Assets | £28,686 | £20,473 | £150,106 | £100,962 | £127,416 |
| Debtors | £4,867 | £17,355 | £78,889 | £77,669 | £123,559 |
| Cash | £23,819 | £3,118 | £71,217 | £23,293 | £3,857 |
| Creditors (< 1 year) | £13,862,699 | £16,017,934 | £6,482,981 | £4,721,718 | £2,796,680 |
| Creditors (> 1 year) | £3,039,173 | £0 | £15,440,000 | ||
| Net Current Assets | (£13,834,013) | (£4,620,756) | (£2,669,264) | ||
| Net Assets | £2,802,936 | £3,678,661 | £4,478,247 | £4,795,366 | £1,566,858 |
| Shareholder Funds | £2,802,936 | £3,678,661 | £4,478,247 | £4,795,366 | £1,566,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Return of final meeting in a members' voluntary winding up |
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