Quantrelle Packaging Solutions Limited (03947267)

Company details

Type: Private Limited Company
Incorporated: 2000-03-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Quantrelle House
21 Lockfield Avenue
Enfield
En3 7pg

Peer comparison

Compared against 14 UK companies in SIC 82920 (Packaging activities) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 14 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Jan 2023	Dec 2022	Dec 2021
Profit & loss
Turnover	£12,761,668 ↑22.7%	£10,399,650 ↑18.6%	—	—	£8,769,328
Gross profit	£4,548,115 ↑30.9%	£3,473,543 ↑30.5%	—	—	£2,660,889
Operating profit	£1,905,427 ↑66.6%	£1,143,524 ↑63.0%	—	—	£701,593
Profit before tax	£1,990,937 ↑64.7%	£1,208,899 ↑7.6%	—	£1,123,695 ↑60.2%	£701,619
Profit / loss	£1,451,379 ↑46.6%	£989,828 ↑3.3%	—	£958,543 ↑73.0%	£554,117
Balance sheet
Fixed assets	£220,919 ↑4.2%	£211,953	—	—	—
Current assets	£4,144,206 ↓49.4%	£8,197,570 ↑17.2%	—	£6,992,730 ↑2.2%	£6,839,859
Cash	£1,791,826 ↓56.1%	£4,080,216 ↑40.2%	—	£2,909,494 ↓6.3%	£3,103,687
Debtors	—	£3,889,295 ↑7.5%	—	£3,617,673 ↑5.9%	£3,416,861
Net current assets	£2,737,412 ↓60.9%	£7,001,385 ↑12.9%	—	£6,199,760 ↑3.0%	£6,017,377
Net assets	£2,928,076 ↓59.3%	£7,196,828 ↑12.9%	—	£6,373,500 ↑2.2%	£6,234,957
Equity	£2,928,076 ↓59.3%	£7,196,828 ↑12.9%	£6,373,499 →0.0%	£6,373,500 ↑2.2%	£6,234,957
Other
Average employees	77 ↑6.9%	72 ↑5.9%	—	68 ↓5.6%	72
Dividends paid	£-5,720,131	£166,500 ↓79.7%	—	£820,000 ↑831.8%	£88,000

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82920 · Packaging activities

Officers (9)

Green, Marie · Director appointed 2024-10-30
Green, Jeffrie Allan · Director appointed 2024-10-30
Sabini, Keith Lawrence · Director appointed 2021-01-01
Dear, Andrew Jonathan · Director appointed 2016-11-01
Clifton, Anthony James · Director appointed 2016-10-01
Dear, June Elizabeth · Director appointed 2000-03-29 resigned 2024-10-30
Dear, Anthony Leslie · Director appointed 2000-03-14 resigned 2024-10-30
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-14 resigned 2000-03-14
Company Directors Limited · Corporate Nominee Director appointed 2000-03-14 resigned 2000-03-14

People with significant control (4)

Quantrelle Asset Management Limited Ceased 2024-10-30

Corporate Entity Psc · notified 2017-01-03

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Anthony Leslie Dear Ceased 2017-01-03

Individual Psc · British · resident in United Kingdom · born 3/1943 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mrs June Elizabeth Dear Ceased 2017-01-03

Individual Psc · British · resident in United Kingdom · born 1/1956 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Us Merchants Uk Company, Ltd. Active

Corporate Entity Psc · notified 2024-10-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

A registered charge Satisfied 039472670003

Held by Hsbc Bank PLC

Created 2014-05-15 · satisfied 2023-02-28
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2006-08-09 · satisfied 2011-11-18

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fixed charge on purchased debts which fail to vest Satisfied

Held by Hsbc Invoice Finance (UK) LTD

Created 2005-06-23 · satisfied 2019-01-15

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Recent filings (15)

2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-12 Director details changed CH01 Officers
2025-08-12 Full accounts AA Accounts
2025-04-01 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-19 Notification of a person with significant control PSC02 PSC
2024-11-19 Cessation of a person with significant control PSC07 PSC
2024-11-01 Termination director company with name termination date TM01 Officers
2024-11-01 Termination director company with name termination date TM01 Officers
2024-11-01 Appointment of director AP01 Officers
2024-11-01 Termination secretary company with name termination date TM02 Officers
2024-11-01 Appointment of director AP01 Officers
2024-09-25 Full accounts AA Accounts
2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-19 Full accounts AA Accounts
2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.