QUARTZTEC HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
£400
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £387,754 | £95,506 | |
| Cash | — | £400 | £400 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £1,162,020 | £1,497,169 | |
| Equity | £1,048,784 | £1,162,020 | £1,497,169 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 → FY2023 · period ending 2023-12-31 vs 2023-03-31
Name history
Renamed 1 time since incorporation
- QUARTZTEC HOLDINGS LIMITED 2016-01-27 → present
- QUARTZTEC EUROPE LIMITED 2015-06-16 → 2016-01-27
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPENCE, Marc | Secretary | 2023-11-10 | — | — |
| WHYTE, Gordon | Director | 2025-07-31 | Sep 1967 | Scottish |
| ZHOU, Weijun | Director | 2023-08-02 | Aug 1992 | Chinese |
| ZHOU, Wenhua | Director | 2023-08-02 | Dec 1966 | Chinese |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCE, Marc | Secretary | 2016-01-27 | 2023-08-02 |
| WHYTE, Gordon | Secretary | 2015-12-17 | 2016-01-27 |
| BARR, Alan Lamont | Director | 2015-06-16 | 2015-09-17 |
| BLACK, Stephen William | Director | 2015-10-12 | 2018-01-23 |
| JACKMAN, Ronald Robert | Director | 2015-12-17 | 2025-07-31 |
| MCELROY, Ian Michael | Director | 2015-10-12 | 2018-01-23 |
| SPENCE, Marc | Director | 2017-04-01 | 2023-08-02 |
| THOMPSON, Christopher Scott | Director | 2015-12-17 | 2023-08-02 |
| THURGOOD, Gerald | Director | 2015-09-17 | 2023-08-02 |
| WHYTE, Gordon | Director | 2015-10-16 | 2023-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Wenhua Zhou | Individual | Shares 25–50%, Voting 25–50% | 2023-08-02 | Active |
| Mr Ron Jackman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-08-02 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-05 MA Memorandum articles
- 2024-11-05 RESOLUTIONS Resolution
- 2023-09-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type group | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type group | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | SH08 | capital | Capital name of class of shares | |
| 2024-11-05 | MA | incorporation | Memorandum articles | |
| 2024-11-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2023-11-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.