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QUATTRO (UK) LIMITED
QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, W3 0BPCompany Number: 02744918
Incorporation date: 04-Sep-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
23630 Manufacture of ready-mixed concrete
38110 Collection of non-hazardous waste
39000 Remediation activities and other waste management services
77320 Renting and leasing of construction and civil engineering machinery and equipment
SUMMARY
This company is 31.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.5 million which has increased from GBP 5 million in the previous year. The latest reported revenue figure is GBP 26.9 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 26,896,295 | 987,193 | 362,230 | 126,059 | 498,904 | |
| 31-Dec-2018 | GBP | 29,796,024 | 1,077,431 | 393,119 | 136,661 | 547,651 | |
| 31-Dec-2017 | GBP | 29,433,552 | 809,939 | 316,715 | 85,509 | 407,715 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 716,002 | 14,073,843 | 15,249,494 | 2,274,257 | 25,000 | 5,514,341 | 5,539,341 | |
| 31-Dec-2018 | GBP | 371,054 | 11,663,376 | 14,840,863 | 3,052,275 | 25,000 | 5,015,437 | 5,040,437 | |
| 31-Dec-2017 | GBP | 685,940 | 7,249,496 | 10,843,104 | 1,270,701 | 25,000 | 4,467,785 | 4,492,785 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Thomas Henry JAMES | 04 Sep 1992 | 16 Apr 2024 | Secretary | British | 16 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Michael Owen MCGEE | 15 Apr 1998 | 18 Sep 2000 | Contracts Director | British | 0 - 1 | 0 (0.0%) |
| Active | Thomas Henry JAMES | 04 Sep 1996 | Secretary | British | 16 - 2 | 1 (5.6%) | |
| Active | Eamon, Mr. O'LOUGHLIN | 04 Sep 1992 | Director | British | 6 - 2 | 0 (0.0%) | |
| Resigned | PARAMOUNT COMPANY SEARCHES LIMITED | 04 Sep 1992 | 04 Sep 1992 | 0 - 3849 | 1738 (45.2%) | ||
| Resigned | PARAMOUNT PROPERTIES (UK) LIMITED | 04 Sep 1992 | 04 Sep 1992 | 0 - 3222 | 1484 (46.1%) |
Average tenure of active directors: 29.6 years
Average tenure of resigned directors: 0.8 years
Average active director Dissolution Rate: 2.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| QUATTRO (UK) LIMITED (02744918) - Active | ✔ | ✔ | |
| QUATTRO HOLDINGS LTD. (03028415) - Active | ✔ | ✔ | |
| QUATTRO ENVIRONMENTAL LTD. (03075662) - Active | ✔ | ✔ | |
| OSBOURNE INVESTMENTS LIMITED (03561195) - Active | ✔ | ||
| DINEMILL LIMITED (03705926) - Active | ✔ | ||
| CHILTERN HILLS GOLF CLUB LTD. (04292182) - Active | ✔ | ✔ | |
| PARK SCORE LTD (05355673) - Active | ✔ | ||
| QUATTRO (RMC) LIMITED (07563306) - Active | ✔ | ✔ | |
| NEASDEN AGGREGATES LIMITED (10142598) - Active | ✔ | ✔ | |
| MANSFIELD FARM IVER LTD. (10967239) - Active | ✔ | ✔ | |
| JACOMBE PROPERTY LIMITED (13040963) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-09-04 | 2014-09-04 | 2013-09-04 | 2012-09-04 | 2011-09-04 | ||
| THOMAS HENRY JAMES | ORDINARY | 25,000 100% | 25,000 100% | 25,000 100% | 25,000 100% | 25,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
QUATTRO (UK) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
23630 Manufacture of ready-mixed concrete)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MIXIT CONCRETE SERVICES LIMITED | UNIT 8 SOUTH ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, CAERPHILLY, CF82 7ST | 05448133 | 2018-07-31 | 1,892,637 | 0 | |
| ABCON READIMIX CONCRETE LIMITED | HOYLE MILL ROAD, KINSLEY, PONTEFRACT, WEST YORKSHIRE, WF9 5JB | 04062746 | 2017-12-31 | 932,898 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| QUATTRO (UK) LIMITED | 0.8% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
