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Cash

£5.6M

+79.5% highest in 3 filed years

Net assets

£33M

+14.1% highest in 3 filed years

Employees

178

+2.9% vs 2024

Profit before tax

£8.7M

+34.2% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £31,808,000£35,707,000 +12.3%
Operating profit £6,482,000£8,680,000 +33.9%
Profit before tax £6,458,000£8,667,000 +34.2%
Net profit £5,118,000£6,381,000 +24.7%
Cash £2,380,000£3,101,000£5,567,000 +79.5%
Total assets less current liabilities £25,891,000£29,568,000£34,325,000 +16.1%
Net assets £25,371,000£28,837,000£32,899,000 +14.1%
Equity £25,371,000£28,837,000£32,899,000 +14.1%
Average employees 173178 +2.9%
Wages £7,211,000£7,593,000 +5.3%
Directors' remuneration £253,696£140,000 -44.8%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 20.4%24.3%
Net margin 16.1%17.9%
Return on capital employed 21.9%25.3%
Gearing (liabilities / total assets) 30.8%25.0%23.8%
Current ratio 0.71x0.97x1.31x

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.

Name history

Renamed 3 times since incorporation

  1. QUARTIX TECHNOLOGIES PLC 2021-06-08 → present
  2. QUARTIX HOLDINGS PLC 2014-07-31 → 2021-06-08
  3. QUARTIX HOLDINGS LIMITED 2007-12-13 → 2014-07-31
  4. DUNWILCO (1500) LIMITED 2007-10-10 → 2007-12-13

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, they continue to adopt the going concern basis in preparing these financial statements and do not consider that a material uncertainty exists that would cast significant doubt on the Group's ability to continue as a going concern.”

Group structure

  1. QUARTIX TECHNOLOGIES PLC · parent
    1. Quartix Ltd 100% · England & Wales · Vehicle Tracking
    2. Quartix Inc 100% · USA · Vehicle Tracking
    3. Quartix SAS 100% · France · Vehicle Tracking
    4. Konetik Deutschland GmbH 100% · Germany · Software development

Significant events

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

People

4 active · 25 resigned

Name Role Appointed Born Nationality
MORTON, Sally Kathleen Secretary 2025-01-29
SEEKINGS, Alison Dawn Director 2023-11-28 Jun 1967 British
SPENCE, Ian Angus Director 2024-02-19 Oct 1970 British
WALTERS, Andrew John Director 2023-09-25 May 1956 British
Show 25 resigned officers
Name Role Appointed Resigned
BRIDGE, David Shaw Secretary 2009-05-21 2018-01-11
GILES, Kenneth Vincent Secretary 2008-01-29 2009-05-21
MENDIS, Daniel Christian Secretary 2018-01-11 2021-04-12
REES, Emily Catherine Secretary 2021-04-12 2024-03-26
WALTERS, Andrew John Secretary 2024-08-23 2025-01-29
WARDER, Emile Secretary 2024-04-30 2024-08-23
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-10-10 2008-01-29
BOUGHTON, Paul Victor Director 2014-05-01 2023-09-25
BRIDGE, David Shaw Director 2008-02-26 2018-01-11
DOBBIE, William Director 2007-12-31 2009-10-08
GILES, Kenneth Vincent Director 2008-01-29 2014-06-26
HIBBERT, William Arthur Director 2010-07-01 2014-06-26
JONES, Russell Director 2022-12-20 2023-11-28
KIRK, Andrew Martin Director 2008-01-29 2014-06-26
LILWALL, Richard George Director 2021-10-11 2023-10-10
LILWALL, Richard George Director 2021-09-11 2021-09-11
MEANOCK, Timothy James Ian Director 2009-10-08 2010-05-24
MENDIS, Daniel Christian Director 2018-01-01 2021-05-20
PALMER-BAUNACK, Avril Director 2014-03-27 2015-04-16
RALPH, Edward Tatsuya Director 2017-07-25 2018-10-31
REES, Emily Catherine Director 2021-05-20 2024-03-26
SEFFINO, Laura Andrea Director 2019-10-22 2023-07-07
WALTERS, Andrew John Director 2008-01-29 2023-03-24
WARWICK, David James Director 2014-05-01 2023-11-28
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-10-10 2008-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew John Walters Individual Shares 25–50%, Voting 25–50% 2017-06-26 Ceased 2021-01-19

Filing timeline

Last 20 of 209 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-26 RESOLUTIONS Resolution
  • 2025-05-21 RESOLUTIONS Resolution
  • 2024-05-16 RESOLUTIONS Resolution
Date Type Category Description
2026-05-26 RESOLUTIONS resolution Resolution
2026-05-12 AA accounts Accounts with accounts type group
2026-04-13 SH01 capital Capital allotment shares PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type group
2025-05-21 RESOLUTIONS resolution Resolution
2025-04-23 AD01 address Change registered office address company with date old address new address PDF
2025-04-08 SH01 capital Capital allotment shares PDF
2025-01-30 AP03 officers Appoint person secretary company with name date PDF
2025-01-30 TM02 officers Termination secretary company with name termination date PDF
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-23 AP03 officers Appoint person secretary company with name date PDF
2024-08-23 TM02 officers Termination secretary company with name termination date PDF
2024-05-18 AA accounts Accounts with accounts type group
2024-05-16 RESOLUTIONS resolution Resolution
2024-05-01 AP03 officers Appoint person secretary company with name date PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-03-27 TM02 officers Termination secretary company with name termination date PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF
2024-01-08 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page