Quadron Investments Limited

Active01122319 Private limited company
Incorporated
12 July 1973 (53 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
14 Lodge Road
London
NW4 4EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
133
Outstanding
7
Part satisfied
0
Satisfied
126

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2023
British
Born January 1985 (41)
Director · Appointed 22 December 2016
British
Born April 1987 (39)
Secretary · Appointed 30 October 2003
British
Director · Appointed 28 November 2001
British
Born January 1959 (67)
Director
British
Born February 1959 (67)
Officer history (5 former)
24 October 2023
Appointed Carroll, Charlotte as Director
22 December 2016
Appointed Alterman, Joel Robert as Director
16 April 2015
Resigned Alterman, Audrey Barbara as Director
2 March 2012
Resigned Alterman, David as Director
30 October 2003
Appointed Alterman, Paul as Secretary
30 October 2003
Resigned Alterman, Audrey Barbara as Secretary
28 November 2001
Appointed Alterman, Rochelle as Director
23 June 1998
Resigned Alterman, Mark Laurence as Director
9 June 1998
Appointed Alterman, Mark Laurence as Director
31 May 1996
Resigned Alterman, Ashley Michael as Director
9 April 1996
Appointed Alterman, Ashley Michael as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 December 2016
Has significant influence or control
English
Born April 1987 (39)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 01120286

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Quadron Investments Limited This company Owns 75–100% of shares (as a firm)
GHL (Berkhamsted) Limited Owns 25–50% of shares
Quadron 744 Ltd Owns 75–100% of shares (as a firm)
Quadron Properties Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,335,802
Debt Ratio
24%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £10,427,204 £11,456,965 £12,710,241 £14,789,977 £15,335,802
Balance sheet detail
202520242023202220212020
Fixed Assets£12,652,910£12,534,852£12,415,512£11,711,507£9,756,015£9,644,248
Current Assets£7,492,696£4,907,590£4,473,107£4,137,733£5,082,909£4,428,324
Creditors (< 1 year)£4,417,304£2,229,965£2,403,285£2,356,499£2,569,459£2,617,868
Creditors (> 1 year)£392,500£422,500£752,500£782,500£812,500£1,027,500
Net Current Assets£3,075,392£2,677,625£1,781,234£2,513,450£1,810,456
Net Assets£15,335,802£14,789,977£12,710,241£11,456,965£10,427,204
Shareholder Funds£15,335,802£14,789,977£13,732,834£12,710,241£11,456,965£10,427,204

Filings

Filing history not loaded yet. See it on Companies House

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