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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-04 (in 11mo)

Last made up 2026-03-21

Watchouts

None on the register

Cash

£2M

highest in 5 filed years

Net assets

£21M

Equity attributable

Employees

374

Average over period

Profit before tax

£10M

Period ending 2024-12-31

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312023-12-312024-12-31
Turnover £25,421,779£36,289,693
Operating profit £1,008,795£6,402,331
Profit before tax £1,272,395£9,538,614
Net profit -£322£1,010,869£7,626,377
Cash £0£0£0£1,037,188£1,821,009
Total assets less current liabilities £16,980,830£21,243,484
Net assets £16,945,065£21,227,345
Equity £16,119,411£16,945,065£21,227,345
Average employees 0383374
Wages £0£13,801,678£19,706,073
Directors' remuneration £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 2020-03-312021-03-312022-03-312023-03-312023-12-312024-12-31
Operating margin 4.0%17.6%
Net margin 4.0%21.0%
Return on capital employed 5.9%30.1%
Gearing (liabilities / total assets) 19.3%23.0%
Current ratio 5.17x4.35x
Interest cover 72.38x29.45x

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
Consolidated group
Auditor
Francis James & Partners LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. QUITE REFRESHING LIMITED · parent
    1. Quick Release (Automotive) Limited 88.53% · United Kingdom · Automotive engineering systems consultants
    2. Quick Release Pty 100% · Australia · Automotive engineering systems consultants

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BLOMERLEY, Adam James Alec Director 2016-03-22 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 7 resigned officers
Name Role Appointed Resigned
FERRONE, Robert Director 2016-03-22 2019-05-17
FLANDE, Arnaud Benoit Director 2021-12-06 2026-03-25
GRANT, Adam Charles Director 2016-03-22 2019-05-17
JEAN BONHOMME, Pierre Francois Director 2019-05-17 2026-03-25
MARCEL, Pierre 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

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alten Europe Sarl Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-21 Active
Mr Robert Ferrone Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-07-01 Ceased 2019-05-17
Mr Adam Charles Grant Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-07-01 Ceased 2019-05-17

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-01-21 CH01 officers Change person director company with change date PDF
2026-01-20 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 group PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-30 AA accounts Accounts with accounts type group PDF
2024-09-02 AA01 accounts Change account reference date company previous shortened PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-30 AA accounts Accounts with accounts type group PDF
2023-05-16 AAMD accounts Accounts amended with accounts type total exemption full
2023-03-31 AA accounts Accounts with accounts type group PDF
2023-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-04-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

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