QUARTIX TECHNOLOGIES PLC

NO.9 JOURNEY CAMPUS, CASTLE PARK, CAMBRIDGE, CB3 0AX

Previous name: QUARTIX HOLDINGS PLC (changed on 08-Jun-2021)
Previous name: DUNWILCO (1500) LIMITED (changed on 13-Dec-2007)

Company Number: 06395159
Incorporation date: 10-Oct-2007
Status: Active
Entity type: Public Limited Company

SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified
63990 Other information service activities not elsewhere classified




SUMMARY

This company is 16.5 years old and is currently active. It is controlled by Mr Andrew John Walters. The company has positive equity (net assets) of GBP 18 million which has increased from GBP 17.4 million in the previous year. The latest reported revenue figure is GBP 25.6 million which is similar to the previous year's figure of GBP 25.7 million. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies, 1 (10.0%) of which have since been dissolved or are proposed for strike off. 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-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 25,621,000 6,438,000 1,041,000 5,410,000
31-Dec-2018 GBP 25,706,000 8,041,000 1,210,000 6,860,000
31-Dec-2017 GBP 24,488,000 6,593,000 788,000 5,822,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,789,000 11,573,000 8,531,000 479,000 5,230,000 7,161,000 17,981,000
31-Dec-2018 GBP 6,779,000 10,487,000 7,568,000 478,000 5,196,000 6,924,000 17,390,000
31-Dec-2017 GBP 7,312,000 11,024,000 5,984,000 476,000 4,869,000 9,018,000 19,452,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 0.21% 35,000 16,730,000 16,765,000 9,963,500
31-Dec-2018 GBP 0.42% 329,000 78,302,000 78,631,000 71,421,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Emily Catherine REES 12 Apr 2021 29 Mar 2024 1 - 0
Resigned Daniel Christian MENDIS 11 Jan 2018 12 Apr 2021 0 - 1
Resigned David Shaw BRIDGE 21 May 2009 11 Jan 2018 Director British 0 - 8
Resigned Kenneth Vincent GILES 29 Jan 2008 21 May 2009 0 - 3
Resigned D.W. COMPANY SERVICES LIMITED 10 Oct 2007 29 Jan 2008 5 - 932

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian Angus SPENCE 19 Feb 2024 Director British 5 - 22 (28.6%)
Active Alison Dawn SEEKINGS 28 Nov 2023 Director British 2 - 00 (0.0%)
Active Andrew John WALTERS 25 Sep 2023 Chair Person British 3 - 31 (16.7%)
Resigned Russell JONES 20 Dec 2022 28 Nov 2023 Company Director British 2 - 32 (40.0%)
Resigned Richard George LILWALL 11 Oct 2021 10 Oct 2023 Director British 0 - 30 (0.0%)
Resigned Richard George LILWALL 11 Sep 2021 11 Sep 2021 Chief Executive British 0 - 30 (0.0%)
Active Emily Catherine REES 20 May 2021 Company Director British 3 - 10 (0.0%)
Resigned Laura Andrea SEFFINO 22 Oct 2019 07 Jul 2023 Chief Technology Officer British,Argentine,Italian 0 - 10 (0.0%)
Resigned Daniel Christian MENDIS 01 Jan 2018 20 May 2021 Chief Financial Officer British 0 - 31 (33.3%)
Resigned Edward Tatsuya, Dr RALPH 25 Jul 2017 31 Oct 2018 Chief Operating Officer British 2 - 30 (0.0%)
Resigned Paul Victor BOUGHTON 01 May 2014 25 Sep 2023 Company Director British 2 - 3713 (33.3%)
Resigned David James WARWICK 01 May 2014 28 Nov 2023 Company Director British 6 - 103 (18.8%)
Resigned Avril PALMER-BAUNACK 27 Mar 2014 16 Apr 2015 Company Director British 23 - 7932 (31.4%)
Resigned William Arthur HIBBERT 01 Jul 2010 26 Jun 2014 Director British 0 - 30 (0.0%)
Resigned Timothy James Ian MEANOCK 08 Oct 2009 24 May 2010 Private Equity Fund Manager British 0 - 134 (30.8%)
Resigned David Shaw BRIDGE 26 Feb 2008 11 Jan 2018 Accountant British 0 - 80 (0.0%)
Resigned Andrew Martin KIRK 29 Jan 2008 26 Jun 2014 Company Director British 1 - 30 (0.0%)
Resigned Andrew John WALTERS 29 Jan 2008 24 Mar 2023 Company Director British 3 - 31 (16.7%)
Resigned Kenneth Vincent GILES 29 Jan 2008 26 Jun 2014 Company Director British 0 - 30 (0.0%)
Resigned William DOBBIE 31 Dec 2007 08 Oct 2009 Director British 8 - 7150 (63.3%)
Resigned D.W. DIRECTOR 1 LIMITED 10 Oct 2007 29 Jan 2008 0 - 226118 (52.2%)
Number of active directors: 4
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 11.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CROWN PLACE VCT PLC (03495287) - Active
QUARTIX LIMITED (04159907) - Active
GWENDROCK LIMITED (04615624) - Active
IS RESEARCH LTD (06177639) - Active
QUARTIX TECHNOLOGIES PLC (06395159) - Active
LITTLE SISTER CLOTHING LTD (07142281) - Dissolved
GREEN AND PURPLE LTD (07331637) - Active
ICP SUPPORT (07817408) - Active
AGNOSCO CAPITAL LIMITED (07895490) - Active
MANBEY MEWS LIMITED (09268996) - Active
QUARTIX TELEMATICS LIMITED (13305182) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2014-10-102013-10-102012-10-102011-10-10
ANDREW WALTERSORDINARY10,559,400
22.6%
105,594
7.24%
105,594
2.19%
105,594
1.97%
DOMINIE WALTERSORDINARY10,559,400
22.6%
105,594
7.24%
105,594
2.19%
105,594
1.97%
KENNETH GILESORDINARY7,821,800
16.8%
78,218
5.36%
78,218
1.62%
78,218
1.46%
ANDREW KIRKORDINARY7,821,800
16.8%
78,218
5.36%
78,218
1.62%
78,218
1.46%
DAVID BRIDGEORDINARY2,663,000
5.71%
26,630
1.83%
22,192
0.460%
22,192
0.413%
WILLIAM HIBBERTORDINARY2,663,000
5.71%
26,630
1.83%
22,192
0.460%
22,192
0.413%
JEREMY BENTHAMORDINARY1,331,500
2.85%
13,315
0.913%
4,439
0.092%
4,439
0.083%
THOMAS WALTERSORDINARY1,173,300
2.52%
11,733
0.805%
11,733
0.243%
11,733
0.218%
ROSEMARY WALTERSORDINARY1,173,300
2.52%
11,733
0.805%
11,733
0.243%
11,733
0.218%
TAN PAWLEYORDINARY195,500
0.419%
1,955
0.134%
1,955
0.041%
0
0%
NIA WILLIAMSORDINARY195,500
0.419%
1,955
0.134%
1,955
0.041%
1,955
0.036%
SEAN MAHERORDINARY180,000
0.386%
900
0.062%
0
0%
0
0%
SELENA DAVIESORDINARY180,000
0.386%
0
0%
0
0%
0
0%
ALEX GANNONORDINARY40,000
0.086%
0
0%
0
0%
0
0%
DAVID WARWICKORDINARY40,000
0.086%
0
0%
0
0%
0
0%
PAULINE BOUGHTONORDINARY20,000
0.043%
0
0%
0
0%
0
0%
PAUL BOUGHTONORDINARY20,000
0.043%
0
0%
0
0%
0
0%
DOMINIE WALTERSPREFERENCE0
0%
252,699
17.3%
1,111,872
23.0%
1,263,491
23.5%
ANDREW WALTERSPREFERENCE0
0%
252,699
17.3%
1,111,872
23.0%
1,263,491
23.5%
ANDREW KIRKPREFERENCE0
0%
176,238
12.1%
775,449
16.1%
881,192
16.4%
KENNETH GILESPREFERENCE0
0%
176,238
12.1%
775,449
16.1%
881,192
16.4%
DAVID BRIDGEPREFERENCE0
0%
50,000
3.43%
220,000
4.56%
250,000
4.65%
WILLIAM HIBBERTPREFERENCE0
0%
50,000
3.43%
220,000
4.56%
250,000
4.65%
ROSEMARY WALTERSPREFERENCE0
0%
11,881
0.815%
52,277
1.08%
59,406
1.11%
THOMAS WALTERSPREFERENCE0
0%
11,881
0.815%
52,277
1.08%
59,406
1.11%
JEREMY BENTHAMPREFERENCE0
0%
10,000
0.686%
44,000
0.912%
0
0%
IAN PAWLEYPREFERENCE0
0%
1,981
0.136%
8,713
0.181%
0
0%
NIA WILLIAMSPREFERENCE0
0%
1,981
0.136%
8,713
0.181%
9,901
0.184%
JAN PAWLEYPREFERENCE0
0%
0
0%
0
0%
9,901
0.184%
IAN PAWLEYORDINARY0
0%
0
0%
0
0%
1,955
0.036%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

QUARTIX TECHNOLOGIES PLC

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: 30990 Manufacture of other transport equipment not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL 00016033 2017-09-30 457,214,000 53,993,000
DENSO MANUFACTURING UK LTD. QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS 02502865 2018-03-31 216,928,000 4,153,000
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU 03640941 2017-12-31 119,982,000 -2,672,000
HITACHI AUTOMOTIVE SYSTEMS UK LTD. MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH 03302684 2018-03-31 83,175,000 3,477,000
DHOLLANDIA U.K. LIMITED DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG 03127833 2017-12-31 26,480,581 0
SEARS MANUFACTURING CO. (EUROPE) LIMITED UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD 01275439 2017-12-31 19,402,141 0
RHINO PRODUCTS LIMITED RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR 04734369 2018-04-30 11,668,496 0
TRICO LIMITED DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA 00234268 2017-12-30 11,233,000 0
DRIVELINE HOLDINGS LIMITED 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ SC428000 2017-10-31 449,169 0
FIELDS ENGINE SERVICE LIMITED 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG 00624125 2018-03-31 144,610 0 68209-Other letting and operating of own or leased real estate
NZGC MANAGEMENT LIMITED CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL 10209174 2018-06-30 112,704 0 69201-Accounting and auditing activities
ARGYLE ENGINEERING SERVICES LIMITED 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX 04774142 2018-03-31 65,504 0
RONIAN LTD SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD SC278833 2018-05-04 58,558 0 47910-Retail sale via mail order houses or via Internet
ALBERT MONTSERRAT DESIGN LIMITED 10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ SC451080 2018-05-31 56,046 0
PGJ EASTLAND INTERNATIONAL LIMITED 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF 10415805 2017-10-31 48,674 0 33160-Repair and maintenance of aircraft and spacecraft
EXTRA FOOT LIMITED 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU NI617342 2018-03-31 45,604 0
RAYSTON ELECTRICAL LTD CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF 10503279 2019-03-31 33,886 0
KD TUNING LTD UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER 10170706 2018-05-31 8,400 0
MUDDYZOOK LIMITED 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG 07079911 2018-11-30 607 0 62020-Information technology consultancy activities
81299-Other cleaning services
EINSTEIN IDEAS LIMITED 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX 07347687 2018-01-31 105 0
BLADE BIKELIGHTS LIMITED 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU 10638509 2019-05-04 0 0
STRAPMASTER LIMITED NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA 05928988 2018-03-31 0 0
MERITOR HOLDINGS UK LTD. GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU 10208076 0000-00-00 0 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
QUARTIX TECHNOLOGIES PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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