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Quinta Raddison Limited LANGHAM, COLCHESTER

Founded in 1981, Quinta Raddison, classified under reg no. 01566906 is an active company. Currently registered at Stour House CO4 5TD, Langham, Colchester the company has been in the business for fourty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely David L., Susan M. and Adrian M.. In addition one secretary - Robert A. - is with the firm. As of 6 May 2024, there were 5 ex directors - Stephen U., Philip W. and others listed below. There were no ex secretaries.

Quinta Raddison Limited Address / Contact

Office Address Stour House
Office Address2 High Lift Rd
Town Langham, Colchester
Post code CO4 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01566906
Date of Incorporation Tue, 9th Jun 1981
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robert A.

Position: Secretary

Appointed: 22 May 2020

David L.

Position: Director

Appointed: 07 August 2001

Susan M.

Position: Director

Appointed: 31 December 1991

Adrian M.

Position: Director

Appointed: 31 December 1991

Susan M.

Position: Secretary

Resigned: 22 May 2020

Stephen U.

Position: Director

Appointed: 07 August 2001

Resigned: 31 December 2018

Philip W.

Position: Director

Appointed: 07 August 2001

Resigned: 08 April 2009

David F.

Position: Director

Appointed: 01 February 2000

Resigned: 31 May 2000

Francoise A.

Position: Director

Appointed: 31 December 1991

Resigned: 10 February 2000

Jamie A.

Position: Director

Appointed: 31 December 1991

Resigned: 19 January 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Adrian M. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Susan M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Adrian M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 878 5736 796 7659 924 17210 225 52210 226 05413 034 500
Current Assets13 656 29116 639 65018 249 02018 726 02019 821 97124 495 471
Debtors6 106 7347 265 2566 843 9626 951 6227 395 7019 013 961
Net Assets Liabilities10 783 81412 536 07314 753 61916 143 63917 180 37120 202 680
Other Debtors16 60111 4609 56316 2542 6014 784
Property Plant Equipment400 463401 288994 577959 516944 928917 609
Total Inventories1 670 9842 577 6291 480 8861 548 8762 200 2162 447 010
Other
Accrued Liabilities686 474724 353610 546632 173341 718452 595
Accumulated Depreciation Impairment Property Plant Equipment183 236174 181213 463246 876283 248321 113
Additional Provisions Increase From New Provisions Recognised 3 646  8 49773
Amounts Owed By Group Undertakings47 40740 28031 52029 34338 17617 288
Amounts Owed To Group Undertakings88 189311 092364 140291 704341 783564 530
Bank Borrowings Overdrafts60 790108 311112 843   
Bank Overdrafts60 790108 311112 843   
Comprehensive Income Expense2 000 6992 843 4673 308 7542 481 2282 127 9404 113 517
Corporation Tax Payable234 937368 289339 989201 200446 321532 270
Creditors3 281 0984 516 6374 511 0533 564 8383 600 9725 224 771
Disposals Decrease In Depreciation Impairment Property Plant Equipment 31 814 11 7035 8483 552
Disposals Property Plant Equipment 37 139 13 5956 8264 050
Dividends Paid1 091 2081 091 2081 091 2081 091 2081 091 2081 091 208
Fixed Assets423 679431 7641 025 053989 992975 404948 085
Increase From Depreciation Charge For Year Property Plant Equipment 22 759 45 11642 22041 417
Investments Fixed Assets23 21630 47630 47630 47630 47630 476
Investments In Group Undertakings19 44426 70426 70426 70426 70426 704
Investments In Joint Ventures3 7723 7723 7723 7723 7723 772
Net Assets Liabilities Associates-42 249-53 547-82 790-114 739-104 478-100 728
Net Assets Liabilities Joint Ventures-19 680-19 680-19 680-19 680-19 680-19 680
Net Assets Liabilities Subsidiaries-35 31912 90530 89558 02573 10274 050
Net Current Assets Liabilities10 375 19312 123 01313 737 96715 161 18216 220 99919 270 700
Number Shares Issued Fully Paid 76 767676
Other Taxation Social Security Payable289 172349 747385 959350 789297 202399 419
Percentage Class Share Held In Associate 35 353535
Percentage Class Share Held In Joint Venture 49 494949
Percentage Class Share Held In Subsidiary 100 100100100
Prepayments50 882127 27260 09270 24769 167102 318
Prepayments Accrued Income31 00032 78431 06626 49123 63257 147
Profit Loss1 945 5602 843 4673 301 0182 481 2282 127 9404 113 517
Profit Loss From Continuing Operations Associates7 71010 965-8 393-31 333-1 217-2 650
Profit Loss From Continuing Operations Joint Ventures-1-1    
Profit Loss Subsidiaries13 559-19 923-17 990-27 087-20 0422 807
Property Plant Equipment Gross Cost583 699575 4691 208 0401 206 3921 228 1761 238 722
Provisions15 05818 7049 4017 53516 03216 105
Provisions For Liabilities Balance Sheet Subtotal15 05818 7049 4017 53516 03216 105
Recoverable Value-added Tax332 560357 588406 516212 054730 092405 922
Total Additions Including From Business Combinations Property Plant Equipment 28 909 11 94728 61014 596
Total Assets Less Current Liabilities10 798 87212 554 77714 763 02016 151 17417 196 40320 218 785
Trade Creditors Trade Payables1 915 7672 654 3002 695 2712 086 6672 171 6433 273 652
Trade Debtors Trade Receivables5 628 2846 695 8726 305 2056 597 2336 532 0338 426 502
Work In Progress1 670 9842 577 6291 480 8861 548 8762 200 2162 447 010
Average Number Employees During Period   778092

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (31 pages)

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