Website & contact details
- Website
Quatra UK Ltd
- Incorporated
- 18 May 2020 (6 years)
- Industry
- Manufacture of oils and fats (10410) Collection of non-hazardous waste (38110)Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Piet Ghislena Georges Van Pollaert
- Owned by
- Pol Odette Van PollaertPiet Ghislena Georges Van Pollaert
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 5 Sergro Park Perivale Horsenden Lane SouthPerivaleGreenfordUB6 7RL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Van Pollaert, Piet Ghislena Georges
Director · Appointed 18 May 2020
Belgian
Born November 1982
Officer history (1 former)
14 August 2023
Resigned Nogueira Siqueira, Lucas as Director
17 July 2020
Appointed Nogueira Siqueira, Lucas as Director
18 May 2020
Appointed Van Pollaert, Piet Ghislena Georges as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gerald Van Pollaert
Individual · Notified 18 May 2020
Has significant influence or control
Belgian
Born August 1955 (71)
Pol Odette Van Pollaert
Individual · Notified 18 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born September 1984 (42)
Piet Ghislena Georges Van Pollaert
Individual · Notified 18 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born November 1982
Former controllers (1)
18 May 2020
Ceased Segeco Bvba — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £12,512,501
- Cash
- £441,442
- Profit Before Tax
- £146,703
- Debt Ratio
- 36%
- Current Ratio
- 0.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,188,662 | £2,646,970 | £2,693,017 | £2,578,830 | £1,473,252 | £826,265 |
| Current Assets | £5,490,180 | £4,098,587 | £6,551,987 | £3,073,534 | £925,452 | £337,545 |
| Debtors | £3,524,963 | £1,604,438 | £592,001 | £214,232 | ||
| Cash | £441,442 | £330,960 | £434,370 | £480,407 | £187,142 | £52,832 |
| Creditors (< 1 year) | £6,776,055 | £2,910,846 | £5,294,797 | £4,273,383 | £1,573,795 | £396,150 |
| Creditors (> 1 year) | £0 | £4,429,644 | £4,582,453 | £2,171,620 | £1,454,192 | £1,009,637 |
| Net Current Assets | (£1,285,875) | £1,187,741 | £1,257,190 | (£1,199,849) | (£648,343) | (£58,605) |
| Net Assets | £12,512,501 | (£780,708) | (£778,906) | (£792,639) | (£629,283) | (£153,910) |
| Shareholder Funds | £12,512,501 | (£780,708) | (£778,906) | (£792,639) | (£629,283) | (£153,910) |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 13 May 2026 | Full accounts | 31 December 2025 | ||
| 21 February 2026 | Statement of capital following an allotment of shares | |||
| 15 February 2026 | Statement of capital following an allotment of shares | |||
| 15 December 2025 | Registration of a charge |
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