Quartztec Holdings Limited
SC508506 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-06-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-11-04 · next due 2026-11-18
Registered office
5 Langlands PlaceKelvin South Business Park, East Kilbride
Glasgow
G75 0yf
Peer comparison
Compared against 48 UK companies in the broader 23xxx sector (this company is in 23190 — Manufacture and processing of other glass, including technical glassware; not enough peers in that exact SIC to compare) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 48 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Mar 2023 | Apr 2022 |
|---|---|---|---|
| Profit & loss | |||
| Profit / loss |
£95,506
↓75.4%
|
£387,754
|
— |
| Balance sheet | |||
| Fixed assets |
£1,496,769
→0.0%
|
£1,496,769
|
— |
| Cash |
£400
→0.0%
|
£400
|
— |
| Net assets |
£1,497,169
↑28.8%
|
£1,162,020
|
— |
| Equity |
£1,497,169
↑28.8%
|
£1,162,020
↑10.8%
|
£1,048,784
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£95,506
↓65.2%
|
£274,518
|
— |
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)
Officers (13)
- Spence, Marc · Secretary appointed 2023-11-10
- Zhou, Wenhua · Director appointed 2023-08-02
- Zhou, Weijun · Director appointed 2023-08-02
- Jackman, Ronald Robert · Director appointed 2015-12-17 resigned 2025-07-31
- Spence, Marc · Director appointed 2017-04-01 resigned 2023-08-02
- Spence, Marc · Secretary appointed 2016-01-27 resigned 2023-08-02
- Thompson, Christopher Scott · Director appointed 2015-12-17 resigned 2023-08-02
- Whyte, Gordon · Director appointed 2015-10-16 resigned 2023-08-02
- Thurgood, Gerald · Director appointed 2015-09-17 resigned 2023-08-02
- Black, Stephen William · Director appointed 2015-10-12 resigned 2018-01-23
- Mcelroy, Ian Michael · Director appointed 2015-10-12 resigned 2018-01-23
- Whyte, Gordon · Secretary appointed 2015-12-17 resigned 2016-01-27
- Barr, Alan Lamont · Director appointed 2015-06-16 resigned 2015-09-17
People with significant control (2)
-
Mr Ron Jackman Ceased 2023-08-02Individual Psc · British · resident in England · born 5/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Wenhua Zhou ActiveIndividual Psc · Chinese · resident in China · born 12/1966 · notified 2023-08-02Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)Created 2018-01-25
-
Held by Tier One Capital LTDCreated 2016-12-10 · satisfied 2018-01-30
-
Held by Tier One Capital LTD (As Security Trustee) (Crn 07979654)Created 2015-10-16 · satisfied 2018-02-02All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest. All intellectual property at the date of this debenture and in the future belonging to the company. Intellectual property meaning the company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
-
Held by Tier One Capital Limited as Security TrusteeCreated 2015-10-06 · satisfied 2018-01-30
Recent filings (15)
- 2026-05-08 Group accounts (paper) AA Accounts
- 2025-11-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-05 Appointment of director AP01 Officers
- 2025-08-05 Termination director company with name termination date TM01 Officers
- 2025-06-16 Group accounts (paper) AA Accounts
- 2024-11-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-06 Capital name of class of shares (paper) SH08 Capital
- 2024-11-05 Memorandum and articles (paper) MA Incorporation
- 2024-11-05 Resolution (paper) RESOLUTIONS Resolution
- 2024-09-27 Group accounts AA Accounts
- 2023-11-23 Appointment of secretary AP03 Officers
- 2023-11-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-14 Total-exemption-full accounts (paper) AA Accounts
- 2023-10-30 Change account reference date company current shortened AA01 Accounts
- 2023-09-28 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register