QUARTZTEC EUROPE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Cash
£53K
-87.8% vs 2023
Net assets
£5M
+16% vs 2023
Employees
60
+17.6% vs 2023
Profit before tax
£991K
-31.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2025-12-31, 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2023-03-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £10,142,332 | £9,013,326 | |
| Operating profit | £1,539,020 | £1,042,284 | |
| Profit before tax | £1,442,362 | £990,684 | |
| Net profit | — | — | |
| Cash | £435,398 | £53,126 | |
| Total assets less current liabilities | £4,139,670 | £5,235,405 | |
| Net assets | £3,953,754 | £4,584,876 | |
| Equity | £3,953,754 | £4,584,876 | |
| Average employees | 51 | 60 | |
| Wages | £1,792,121 | £1,578,399 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 15.2% | 11.6% | |
| Return on capital employed | 37.2% | 19.9% | |
| Interest cover | 15.92x | 20.19x |
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.
People
4 active · 37 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 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLES, Anthony | Secretary | 2007-12-18 | 2015-10-16 |
| BRIGHT, David John | Secretary | 2007-04-12 | 2007-12-18 |
| CARR, Andrew Colin | Secretary | 1998-07-01 | 2007-03-31 |
| LUNT, George Nicholas David | Secretary | — | 1996-03-21 |
| SPENCE, Marc | Secretary | 2016-01-27 | 2023-08-02 |
| TURNER, David John Richard | Secretary | 1996-03-21 | 1998-06-30 |
| WHYTE, Gordon | Secretary | 2015-12-17 | 2016-01-27 |
| BAUMBACH, Hans Karl Arthur | Director | — | 1997-12-31 |
| BLACK, Stephen William | Director | 2015-10-16 | 2018-01-23 |
| BRIGHT, David John | Director | 1998-09-01 | 2007-12-18 |
| CAPORN, Bruce Meredith | Director | — | 1999-02-26 |
| CARR, Andrew Colin | Director | 2000-10-01 | 2007-03-31 |
| COLLYER, Rodney Alec | Director | 1998-09-01 | 2000-03-31 |
| COOK, Graham Peter | Director | 1998-09-01 | 1999-09-30 |
| HEILOS, Gunther | Director | 1993-03-04 | 1995-08-04 |
| JACKMAN, Audrey Eva | Director | 2007-12-18 | 2015-10-16 |
| JACKMAN, Paul Kevin | Director | 2007-12-18 | 2015-10-16 |
| JACKMAN, Ronald Robert | Director | 2015-12-17 | 2025-07-31 |
| JACKMAN, Ronald Robert | Director | 2007-12-18 | 2014-06-09 |
| JACKMAN, Ronald Beuteman | Director | 2007-12-18 | 2015-10-16 |
| LAMBERT, Joseph Louis, Dr | Director | — | 1993-06-30 |
| LATHAM, Christopher Bruce | Director | 1995-01-12 | 1998-06-30 |
| LUNT, George Nicholas David | Director | 1993-07-01 | 1998-06-30 |
| MCALEESE, Craig | Director | 2007-04-12 | 2007-12-12 |
| MCELROY, Ian Michael | Director | 2015-10-16 | 2018-01-23 |
| O DOWD, Joseph | Director | 2000-10-01 | 2001-11-21 |
| OLLENDIEK, Heinrich Christopher | Director | 1994-03-24 | 1995-07-06 |
| PITZEN, Arno | Director | 1995-11-13 | 2000-10-01 |
| SPENCE, Marc | Director | 2017-04-01 | 2023-08-02 |
| STANG, Wolfgang | Director | 2000-10-01 | 2007-12-18 |
| THOMPSON, Christopher Scott | Director | 2015-12-17 | 2023-08-02 |
| THURGOOD, Gerald | Director | 2015-10-16 | 2023-08-02 |
| VILSMEIER, Gerhart Wolfgang | Director | — | 1998-09-01 |
| VISCHER, Peter, Doctor | Director | — | 1998-09-01 |
| WEIGL, Hans Joachim | Director | 1998-09-01 | 2002-12-31 |
| WHYTE, Gordon | Director | 2015-10-16 | 2015-10-16 |
| WHYTE, Gordon | Director | 2007-04-12 | 2023-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quartztec Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 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 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-17 | AD01 | address | Change registered office address company with date old address new address | |
| 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 full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-09-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-16 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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.
Year-on-year
FY2023 → FY2023 · period ending 2023-12-31 vs 2023-03-31
-
Turnover
-11.1%
£10,142,332 £9,013,326
-
Cash
-87.8%
£435,398 £53,126
-
Net assets
+16%
£3,953,754 £4,584,876
-
Employees
+17.6%
51 60
-
Operating profit
-32.3%
£1,539,020 £1,042,284
-
Profit before tax
-31.3%
£1,442,362 £990,684
-
Wages
-11.9%
£1,792,121 £1,578,399
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.