Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Quadratek Consulting Ltd.
- Incorporated
- 16 September 1997 (29 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- PH15 Ventures Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 The CourtyardClare Park FarmCrondallGU10 5DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2017
British
Born February 1975 (51)
Director · Appointed 16 January 2001
British
Born March 1973 (53)
Secretary · Appointed 16 January 2001
British
Officer history (6 former)
18 January 2017
28 June 2013
23 May 2013
16 January 2001
Resigned Court, Elizabeth Andrea as Secretary
16 January 2001
16 January 2001
16 January 2001
Resigned Court, Elizabeth Andrea as Director
6 June 2000
16 September 1997
16 September 1997
Appointed Court, Elizabeth Andrea as Secretary
16 September 1997
16 September 1997
Appointed Court, Elizabeth Andrea as Director
16 September 1997
16 September 1997
16 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PH15 Ventures Ltd
Corporate entity · Notified 18 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £156,048
- Cash
- £314,024
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £749,801 | £851,314 | £1,014,882 | £1,078,607 | £809,249 | £669,395 |
| Debtors | £435,777 | £437,390 | £440,767 | £450,790 | £37,321 | |
| Cash | £314,024 | £413,924 | £574,115 | £627,817 | £771,928 | |
| Creditors (< 1 year) | £695,127 | £858,128 | £922,609 | £435,291 | ||
| Net Current Assets | £156,048 | £156,187 | £156,754 | £155,998 | £224,870 | £234,104 |
| Net Assets | £156,048 | £156,187 | £156,754 | £155,998 | £224,870 | £232,984 |
| Shareholder Funds | £155,998 | £232,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 20 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 15 September 2025 | Change of details for a person with significant control | |||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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