Website & contact details
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- The site of this company’s group or brand.
Quadrille Publishing Limited
- Incorporated
- 4 March 1994 (32 years)
- Previously known as
- Hardie Grant UK Limited (until 6 December 2023)Quadrille Publishing Limited (until 1 July 2016)Shelfkeep Projects Limited (until 9 November 1994)
- Industry
- Book publishing (58110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Embassy Gardens8 Viaduct GardensLondonSW11 7BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Sinead Mary
Secretary · Appointed 2 October 2023
Director · Appointed 2 October 2023
British
Born April 1961 (65)
Director · Appointed 2 October 2023
British
Born April 1970 (56)
Director · Appointed 2 October 2023
British
Born August 1963 (63)
Officer history (24 former)
2 October 2023
2 October 2023
2 October 2023
2 October 2023
Resigned Ersapah, David Seeven as Secretary
2 October 2023
2 October 2023
Resigned Pinkham, Julie Anne as Director
2 October 2023
Appointed Martin, Sinead Mary as Secretary
2 October 2023
Resigned Grant, Alexander Beresford as Director
1 May 2020
Appointed Ersapah, David Seeven as Secretary
1 May 2020
Resigned King, Stephen as Secretary
30 April 2020
Resigned Barclay, Russell Alastair Lovat as Director
31 July 2019
24 May 2019
1 September 2017
Resigned Lewis, Helen Jane as Director
31 October 2014
29 August 2014
11 April 2014
Resigned Gray, Melanie as Director
20 September 2013
Appointed King, Stephen as Secretary
23 August 2013
23 August 2013
23 August 2013
23 August 2013
23 August 2013
Appointed Pinkham, Julie Anne as Director
23 August 2013
Appointed Grant, Alexander Beresford as Director
1 October 2011
Appointed Gray, Melanie as Director
30 September 2011
1 April 2008
10 December 2007
1 May 2007
Appointed Barclay, Russell Alastair Lovat as Director
18 September 2003
Resigned Furniss, Anne Patricia as Director
26 June 2003
Resigned Evans, Mary as Director
1 June 2003
Appointed Lewis, Helen Jane as Director
1 October 2002
30 May 2002
Resigned Ironmonger, Maria Louise as Secretary
30 May 2002
30 May 2002
Resigned Ironmonger, Maria Louise as Director
10 January 1996
10 January 1996
4 January 1995
Appointed Ironmonger, Maria Louise as Secretary
4 January 1995
10 November 1994
Appointed Evans, Mary as Director
10 November 1994
10 November 1994
Appointed Furniss, Anne Patricia as Director
10 November 1994
Appointed Ironmonger, Maria Louise as Director
10 November 1994
10 November 1994
14 March 1994
14 March 1994
14 March 1994
14 March 1994
4 March 1994
4 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 954009
Former controllers (2)
2 October 2023
Ceased Fiona Esme Hardie — Owns 25–50% of shares
2 October 2023
Ceased Alexander Beresford Grant — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,083,953
- Cash
- £2,097,985
- Turnover
- £25,558,881
- Profit Before Tax
- (£2,010,155)
- Employees
- 60
- Debt Ratio
- 69%
- Current Ratio
- 1.5x
- Profit Margin
- -8%
- Return on Equity
- -37%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £113,312 | £108,052 | £78,822 | |
| Current Assets | £13,078,220 | £11,553,110 | £11,613,628 | £10,356,243 | |
| Debtors | £5,194,287 | £4,416,979 | £6,338,917 | ||
| Cash | £2,097,985 | £2,620,008 | £3,902,765 | £1,623,793 | |
| Creditors (< 1 year) | £8,878,434 | £3,393,911 | £4,513,048 | £4,949,465 | £3,394,463 |
| Creditors (> 1 year) | £0 | £500,000 | £900,000 | £1,300,000 | |
| Net Current Assets | £4,199,786 | £7,040,062 | £6,664,163 | £6,961,780 | |
| Net Assets | £4,083,953 | £6,233,582 | £5,454,191 | £7,028,922 | |
| Shareholder Funds | £4,083,953 | £6,233,582 | £5,454,191 | £7,028,922 | |
| Turnover | £25,558,881 | £20,058,705 | £20,595,356 | £15,511,475 | |
| Cost of Sales | £16,014,819 | £13,667,274 | £13,415,605 | £10,607,190 | |
| Gross Profit | £9,544,062 | £6,391,431 | £7,179,751 | £4,904,285 | |
| Admin Expenses | £7,970,191 | £3,549,099 | £3,320,361 | £3,208,824 | |
| Staff Costs | £5,321,433 | £2,398,135 | £2,219,205 | £2,101,834 | |
| Operating Profit | (£1,878,484) | £2,842,332 | £3,859,390 | £1,695,461 | |
| Profit Before Tax | (£2,010,155) | £2,816,425 | £3,859,475 | £1,697,382 | |
| Tax | (£489,841) | £537,034 | £734,206 | £327,818 | |
| Profit for Period | (£1,520,314) | £2,279,391 | £3,125,269 | £1,369,564 | |
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 4 November 2024 | Registered office address changed |
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