Quadriga Contracts Limited

Active02989538 Private limited company
Incorporated
11 November 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North West
Address
Gadbrook House
Gadbrook Park Rudheath
Northwich
CW9 7RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2021
British
Born July 1976 (50)
Yates, Alison Marie
Secretary · Appointed 4 January 2021
Director · Appointed 4 January 2021
British
Born June 1979 (47)
Granton, Richard Stephen
Director · Appointed 28 February 2018
British
Born May 1984 (42)
Director · Appointed 12 July 2000
British
Born June 1961 (65)
Officer history (11 former)
12 May 2021
Appointed Law, Lindsay Jayne as Director
4 January 2021
Resigned Law, Lindsay Jayne as Secretary
4 January 2021
Appointed Yates, Alison Marie as Secretary
4 January 2021
Appointed Yates, Alison Marie as Director
4 January 2021
Resigned Law, Lindsay Jayne as Director
29 August 2018
Resigned Swallow, Christopher John as Director
29 August 2018
Appointed Law, Lindsay Jayne as Secretary
29 August 2018
Resigned Swallow, Christopher John as Secretary
28 February 2018
Appointed Granton, Richard Stephen as Director
28 February 2018
Appointed Law, Lindsay Jayne as Director
4 January 2018
Appointed Swallow, Christopher John as Secretary
4 January 2018
Appointed Swallow, Christopher John as Director
1 October 2017
Resigned Pearson, Catherine Laura as Director
1 October 2017
Resigned Pearson, Catherine Laura as Secretary
10 August 2013
Resigned Yates, Alison Marie as Director
1 May 2011
Appointed Yates, Alison Marie as Director
29 November 2010
Appointed Pearson, Catherine Laura as Director
19 September 2003
Resigned Bennett, Ann as Secretary
19 September 2003
Appointed Pearson, Catherine Laura as Secretary
12 July 2000
Appointed Bennett, Ann as Secretary
12 July 2000
Appointed Pearson, Mark as Director
12 July 2000
Resigned Elsworth Clarke, Carolynne as Secretary
12 July 2000
Resigned Bowden, Christopher John as Director
11 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1994
Appointed Elsworth Clarke, Carolynne as Secretary
11 November 1994
Appointed Bowden, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14725857
Former controllers (1)
1 October 2023
Ceased Mark Pearson — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quadriga Contracts Limited This company Owns 75–100% of shares
Quadriga Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,488,346
Cash
£310,401
Employees
40
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,119,597 £1,836,631 £2,243,424 £2,910,220 £2,781,262 £3,134,865 £2,488,346
Balance sheet detail
2025202420232022202120202019
Fixed Assets£255,521£321,202£443,723£1,238,080£345,286£230,344£209,375
Current Assets£4,520,097£6,111,230£5,189,610£4,776,822£4,759,728£4,170,884£3,079,445
Debtors£4,545,519£2,572,311£3,253,771£2,779,886£1,964,243£1,824,557
Cash£310,401£1,555,711£2,607,299£1,513,051£1,969,842£2,196,641£1,244,888
Creditors (< 1 year)£2,200,388£3,100,999£2,431,964£2,555,883£2,293,680£1,844,078£1,843,486
Creditors (> 1 year)£78,003£174,983£379,282£548,799£567,910£699,519£312,737
Net Current Assets£2,319,709£3,010,231£2,757,646£2,220,939£2,466,048£2,326,806£1,235,959
Net Assets£2,488,346£3,134,865£2,781,262£2,910,220£2,243,424£1,836,631£1,119,597
Shareholder Funds£2,488,346£3,134,865£2,781,262£2,910,220£2,243,424£1,836,631£1,119,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
13 November 2025Confirmation statement with no updates11 November 2025
26 June 2025Total exemption full accounts30 September 2024
19 November 2024Confirmation statement with no updates11 November 2024
1 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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