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QUARTZTEC HOLDINGS LIMITED
5 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, GLASGOW, G75 0YFPrevious name: QUARTZTEC EUROPE LIMITED (changed on 27-Jan-2016)
Company Number: SC508506
Incorporation date: 16-Jun-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
23190 Manufacture and processing of other glass, including technical glassware
SUMMARY
This company is 9.3 years old and is currently active. It is controlled by Mr Ron Jackman. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 1.2 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 3 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-2025Accounts Filed: GROUP (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 95,506 | |||||
| 31-Mar-2023 | GBP | 387,754 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 400 | 1,102 | 934,363 | 561,620 | 1,497,169 | |||
| 31-Mar-2023 | GBP | 400 | 335,149 | 916 | 599,400 | 561,620 | 1,162,020 | ||
| 01-Apr-2022 | GBP | 916 | 599,400 | 448,384 | 1,048,784 | ||||
| 31-Mar-2017 | GBP | 639,480 | 125,000 | 1,293,000 | 1,000 | 599,400 | 600,400 | ||
| 31-Mar-2016 | GBP | 746,480 | 125,000 | 1,400,000 | 1,000 | 599,400 | 600,400 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 16.88% | 335,149 | 1,650,519 | 1,985,668 | 1,985,268 |
| 01-Apr-2022 | GBP | -9.17% | -84 | 1,000 | 916 | 647,458 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Marc SPENCE | 10 Nov 2023 | 11 Oct 2024 | 1 - 0 | ||
| Resigned | Marc SPENCE | 27 Jan 2016 | 02 Aug 2023 | 0 - 1 | ||
| Resigned | Gordon WHYTE | 17 Dec 2015 | 27 Jan 2016 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Wenhua ZHOU | 02 Aug 2023 | Director | Chinese | 1 - 0 | 0 (0.0%) | |
| Active | Weijun ZHOU | 02 Aug 2023 | Director | Chinese | 1 - 0 | 0 (0.0%) | |
| Resigned | Marc SPENCE | 01 Apr 2017 | 02 Aug 2023 | Finance Director | British | 0 - 2 | 0 (0.0%) |
| Active | Ronald Robert JACKMAN | 17 Dec 2015 | Managing Director | British | 2 - 4 | 1 (16.7%) | |
| Resigned | Christopher Scott THOMPSON | 17 Dec 2015 | 02 Aug 2023 | Chief Executive | British | 10 - 69 | 29 (36.7%) |
| Resigned | Gordon WHYTE | 16 Oct 2015 | 02 Aug 2023 | Operations Director | British | 0 - 7 | 2 (28.6%) |
| Resigned | Stephen William BLACK | 12 Oct 2015 | 23 Jan 2018 | Investment Manager | British | 3 - 32 | 12 (34.3%) |
| Resigned | Ian Michael MCELROY | 12 Oct 2015 | 23 Jan 2018 | Investment Manager | British | 7 - 28 | 10 (28.6%) |
| Resigned | Gerald THURGOOD | 17 Sep 2015 | 02 Aug 2023 | Managing Director And Company Chairman | British | 1 - 4 | 0 (0.0%) |
| Resigned | Alan Lamont BARR | 16 Jun 2015 | 17 Sep 2015 | Executive | British | 0 - 119 | 76 (63.9%) |
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 5.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| QUARTZTEC EUROPE LIMITED (00734915) - Active | ✔ | |||
| MULTI-LAB LIMITED (02306786) - Active | ✔ | |||
| JACKMANS NEWBURN LTD (07924030) - Active - Proposal to Strike off | ✔ | |||
| QUARTZTEC HOLDINGS LIMITED (SC508506) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
QUARTZTEC HOLDINGS 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:
23190 Manufacture and processing of other glass, including technical glassware)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| PILKINGTON TECHNOLOGY MANAGEMENT LIMITED | R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, ARGYLL, SCOTLAND, PA34 4AZ | SC038385 | 2018-03-31 | 93,429,000 | 27,830,000 |
70100-Activities of head offices |
| CUSTOM CHESS COMPANY LIMITED | 9 OAKWOOD DRIVE, ANGMERING, LITTLEHAMPTON, ENGLAND, BN16 4GB | 08816862 | 2018-12-31 | 18,602 | 0 |
70229-Management consultancy activities other than financial management |
| LUMINORUM LIMITED | 12 THE LAURELS, TETSWORTH, THAME, OXFORDSHIRE, OX9 7BH | 05444462 | 2018-10-07 | 8,861 | 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 |
|---|---|---|---|---|
| QUARTZTEC HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.6% | 1.5% | 2.5% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
