Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Quadrangle One Limited
- Incorporated
- 11 July 1997 (29 years)
- Industry
- Other publishing activities (58190)
- Owned by
- David Howard SidwellAnthony John Sidwell
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 7 Berrington RoadLeamington SpaCV31 1NB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 August 2004
British
Director · Appointed 9 September 1997
British
Born October 1935 (91)
Director · Appointed 9 September 1997
British
Born January 1966 (60)
Officer history (7 former)
28 August 2004
20 August 2004
11 July 2003
11 July 2003
11 July 2003
25 May 1998
25 May 1998
20 March 1998
9 September 1997
9 September 1997
9 September 1997
9 September 1997
9 September 1997
9 September 1997
11 July 1997
11 July 1997
11 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1966 (60)
British
Born October 1935 (91)
Holdings 1
Companies where Quadrangle One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £71,806
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,041 | £1,041 | £1,041 | ||||
| Debtors | £204,380 | £204,380 | £204,380 | £204,380 | £204,380 | £204,380 | £204,380 |
| Creditors (< 1 year) | £93,615 | £93,615 | £93,615 | £93,615 | £93,615 | £93,615 | |
| Creditors (> 1 year) | £93,615 | ||||||
| Net Current Assets | £204,380 | £110,765 | £110,765 | £110,765 | £110,765 | £110,765 | £110,765 |
| Net Assets | £71,806 | £81,506 | £81,506 | £81,506 | £81,506 | £81,506 | £81,506 |
| Shareholder Funds | £71,806 | £81,506 | £81,506 | £81,506 | £81,506 | £81,506 | £81,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 13 July 2026 | Director's details changed | |||
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 30 June 2025 | Total exemption full accounts | 31 December 2024 |
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