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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£20M

highest in 4 filed years

Employees

245

Average over period

Profit before tax

£15M

highest in 4 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312023-12-312024-12-31
Turnover £14,662,381£23,392,579
Operating profit £1,160,702£5,810,831
Profit before tax £1,179,284£6,637,267£1,297,346£15,229,504
Net profit £961,891£5,877,871£966,542£13,866,763
Cash £1,551,501£7,053,457£851,382£1,206,083
Total assets less current liabilities £5,524,574£7,915,814£8,881,180£19,728,317
Net assets £5,501,002£7,878,873£8,845,415£19,712,178
Equity £2,659,993£2,614,474£4,539,111£5,501,002£7,878,873£8,845,415£19,712,178
Average employees 155203252245
Wages £8,130,186£10,843,897£7,981,565£11,746,770
Directors' remuneration £100,270£100,516£75,000£100,279

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312023-12-312024-12-31
Operating margin 7.9%24.8%
Net margin 6.6%59.3%
Return on capital employed 13.1%29.5%
Current ratio 1.70x5.99x
Interest cover 83.28x3.24x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Francis James & Partners LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 from when the financial statements are authorised for issue.”

Group structure

  1. QUICK RELEASE (AUTOMOTIVE) LIMITED · parent
    1. Quick Release Pty 100% · Australia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BLOMERLEY, Adam James Alec Director 2009-04-06 Sep 1976 British
BONHOMME, Pierre Francois Jean Director 2019-05-17 May 1974 French
FLANDE, Arnaud Benoit Director 2021-12-06 Feb 1972 French
Show 11 resigned officers
Name Role Appointed Resigned
GRANT, Shirley Secretary 2009-02-03 2011-09-05
GRANT, Stephen Secretary 2003-03-31 2009-02-03
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-31 2003-03-31
FERRONE, Robert Director 2003-03-31 2019-05-17
FLANDE, Arnaud Benoit Director 2021-12-06 2026-03-18
GRANT, Adam Charles Director 2003-04-01 2019-05-17
JEAN BONHOMME, Pierre Francois Director 2019-05-17 2026-03-17
MARCEL, Pierre Joseph Charles Director 2019-05-17 2021-06-08
OUGIER, Stephane Yves Director 2019-05-17 2021-06-08
PARSAT, Olivier Director 2019-05-17 2021-12-06
AT DIRECTORS LIMITED Corporate Nominee Director 2003-03-31 2003-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quite Refreshing Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-19 AP01 officers Appoint person director company with name date PDF
2026-03-19 TM01 officers Termination director company with name termination date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-17 TM01 officers Termination director company with name termination date PDF
2026-01-21 CH01 officers Change person director company with change date PDF
2026-01-21 CH01 officers Change person director company with change date PDF
2026-01-20 CH01 officers Change person director company with change date PDF
2026-01-06 AD01 address Change registered office address company with date old address new address PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2024-12-30 AA accounts Accounts with accounts type full PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-02 AA01 accounts Change account reference date company previous shortened PDF
2024-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2023-03-31 AA accounts Accounts with accounts type full PDF
2023-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-24 TM01 officers Termination director company with name termination date PDF
2022-01-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page