Quadrant Facilities Management Limited

Active02854816 Private limited company
Incorporated
20 September 1993 (33 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Owned by
Stephen John Mcgivney
Accounts type
Micro entity
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1993
British
Director · Appointed 1 October 1993
British
Born March 1955 (71)
Officer history (6 former)
20 October 2016
Resigned Sprunt, Robert Carruthers as Director
13 June 2014
Resigned Larcher, Brian Robert as Director
4 March 1998
Resigned Speakman, Charles Edward as Director
31 December 1997
Resigned Folmer, Peter John as Director
1 August 1997
Appointed Larcher, Brian Robert as Director
1 November 1993
Appointed Folmer, Peter John as Director
1 November 1993
Appointed Speakman, Charles Edward as Director
1 October 1993
1 October 1993
Appointed Sprunt, Robert Carruthers as Director
1 October 1993
Appointed Mcgivney, Stephen John as Director
1 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,807
Employees
6
Debt Ratio
84%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,979 £21,873 £14,580 £14,018 £10,971 £4,807
Balance sheet detail
202520242023202220212020
Fixed Assets£10,760£14,790£19,934£1,156£0£245
Current Assets£19,264£24,907£32,575£26,354£32,422£66,969
Creditors (< 1 year)£25,217£28,726£38,491£12,930£10,549£11,235
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£5,953)(£3,819)(£5,916)£13,424£21,873£55,734
Net Assets£4,807£10,971£14,018£14,580£21,873£55,979
Shareholder Funds£4,807£10,971£14,018£14,580£21,873£55,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026

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