QUADRISE MARINE LIMITED

FIRST FLOOR GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU

Company Number: 07347791
Incorporation date: 17-Aug-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)





SUMMARY

This company is 13.6 years old and is currently active. It is controlled by Quadrise International Limited. . 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: 31-Mar-2019
Accounts Filed: FULL (30-Jun-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 540
30-Jun-2019 GBP 450
30-Jun-2018 GBP 420


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 3,109 1,665,639 1,665,639 2,000 1,664,530
30-Jun-2019 GBP 3,649 1,665,639 1,665,639 2,000 -1,663,990
30-Jun-2018 GBP 4,099 1,665,639 1,665,639 2,000 -1,663,540

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown MSP CORPORATE SERVICES LIMITED 04 Sep 2019 29 Mar 2024 201 - 56
Resigned Audrey Germaine Caroline CLARKE 05 Mar 2013 04 Sep 2019 0 - 1
Resigned David Alan SCOTT 01 Aug 2011 05 Mar 2013 0 - 1
Resigned Belinda LARTER 19 Apr 2011 29 Jul 2011 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Michael Peter KIRK 29 Aug 2017 26 Nov 2021 Company Director British 0 - 51 (20.0%)
Resigned? Laurence Ian MUTCH 11 Nov 2013 Director British 0 - 42 (50.0%)
Resigned David Alan SCOTT 23 Mar 2012 06 Sep 2017 Accountant British 1 - 42 (40.0%)
Resigned Lance Ralph CHRISTIE 13 May 2011 23 Mar 2012 Engineer British 1 - 42 (40.0%)
Resigned Simon Francis CRAIGE 08 Oct 2010 11 Nov 2013 Director British 0 - 52 (40.0%)
Resigned Ian WILLIAMS 08 Oct 2010 31 Mar 2016 Director Australian 0 - 2114 (66.7%)
Resigned? Jason Victor MILES 08 Oct 2010 Director British 4 - 54 (44.4%)
Resigned Hemant Maneklal THANAWALA 17 Aug 2010 29 Aug 2017 Director British 2 - 4332 (71.1%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-08-172015-08-172014-08-172013-08-172012-08-17
QUADRISE INTERNATIONAL LIMITEDORD200,000
100%
187,500
93.8%
187,500
93.8%
175,000
87.5%
108,333
81.2%
ROE PROJECTS LIMITEDORD0
0%
12,500
6.25%
12,500
6.25%
12,500
6.25%
0
0%
SIMON CRAIGEORD0
0%
0
0%
0
0%
12,500
6.25%
12,500
9.38%
JASON MILESORD0
0%
0
0%
0
0%
0
0%
12,500
9.38%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

QUADRISE MARINE LIMITED

no controlled companies

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: 19209 Other treatment of petroleum products (excluding petrochemicals manufacture))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TOTAL UK LIMITED 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF 00553535 2017-12-31 562,000,000 2,000,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
70100-Activities of head offices
FUCHS LUBRICANTS (UK) PLC NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU 02412689 2017-12-31 126,074,000 6,280,000
PATERSON ENTERPRISES LIMITED 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL 04930959 2018-07-31 64,119,000 1,827,000 55300-Recreational vehicle parks, trailer parks and camping grounds
OIL SALVAGE LIMITED SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW 01857473 2017-12-31 15,585,878 0
C GANT TRANSPORT LIMITED 181 CATHERINE WAY, BATHEASTON, BATH, AVON, UNITED KINGDOM, BA1 7PA 10178695 2018-05-31 39,096 0
ADJ LOGISTICS LIMITED 24 CHELMER CLOSE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB 09807136 2018-04-30 19,980 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
QUADRISE MARINE LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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