QUANTRELLE PACKAGING SOLUTIONS LIMITED
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Cash
£1.6m
-12.8% lowest in 5 filed years
Net assets
£3.4m
+17.5% vs 2024
Employees
76
-1.3% vs 2024
Profit before tax
£690k
-65.3% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £10,008,067 | £8,769,328 | £10,399,650 | £12,761,668 | £12,850,656 | +0.7% | |
| Operating profit | £1,379,829 | £701,593 | £1,143,524 | £1,905,427 | £664,556 | -65.1% | |
| Profit before tax | £1,379,829 | £701,619 | £1,208,901 | £1,990,937 | £689,977 | -65.3% | |
| Net profit | £1,117,846 | £554,117 | £989,829 | £1,451,379 | £511,872 | -64.7% | |
| Cash | £2,678,125 | £3,103,687 | £4,080,215 | £1,791,826 | £1,562,601 | -12.8% | |
| Total assets less current liabilities | £5,799,105 | £6,267,262 | £7,213,338 | £2,958,331 | £4,032,460 | +36.3% | |
| Net assets | £5,768,840 | £6,234,957 | £7,196,828 | £2,928,076 | £3,439,948 | +17.5% | |
| Equity | £5,768,840 | £6,234,957 | £7,196,828 | £2,928,076 | £3,439,948 | +17.5% | |
| Average employees | 69 | 72 | 72 | 77 | 76 | -1.3% | |
| Wages | £2,072,208 | £1,982,860 | £2,338,450 | £2,973,998 | £2,959,388 | -0.5% | |
| Directors' remuneration | £141,528 | £226,750 | £260,836 | £309,862 | £332,665 | +7.4% | |
| Directors' pension contributions | — | — | £24,090 | £24,000 | £24,000 | 0% | |
| Highest paid director | — | — | £126,261 | £145,677 | £146,480 | +0.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 13.8% | 8.0% | 11.0% | 14.9% | 5.2% | |
| Net margin | 11.2% | 6.3% | 9.5% | 11.4% | 4.0% | |
| Return on capital employed | 23.8% | 11.2% | 15.9% | 64.4% | 16.5% | |
| Gearing (liabilities / total assets) | 17.3% | 12.1% | 14.9% | 32.9% | 36.4% | |
| Current ratio | — | — | 6.85x | 2.95x | 3.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- QUANTRELLE PACKAGING SOLUTIONS LIMITED 2000-04-07 → present
- DISPLAY PACKAGING SOLUTIONS LIMITED 2000-03-14 → 2000-04-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months...”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFTON, Anthony James | Director | 2016-10-01 | Mar 1968 | British |
| DEAR, Andrew Jonathan | Director | 2016-11-01 | Mar 1982 | British |
| GREEN, Jeffrie Allan | Director | 2024-10-30 | May 1951 | American |
| GREEN, Marie | Director | 2024-10-30 | Mar 1949 | American |
| SABINI, Keith Lawrence | Director | 2021-01-01 | Jun 1961 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAR, June Elizabeth | Secretary | 2000-03-14 | 2024-10-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-14 | 2000-03-14 |
| DEAR, Anthony Leslie | Director | 2000-03-14 | 2024-10-30 |
| DEAR, June Elizabeth | Director | 2000-03-29 | 2024-10-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-14 | 2000-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Us Merchants Uk Company, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-30 | Active |
| Quantrelle Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-03 | Ceased 2024-10-30 |
| Mrs June Elizabeth Dear | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-01-03 |
| Mr Anthony Leslie Dear | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-01-03 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.