Quattro Consulting Limited

Active03438552 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
2 The Beeches
Beech Lane
Wilmslow
SK9 5ER

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
English
Born March 1963 (63)
Director · Appointed 8 March 2022
English
Born August 1962 (64)
Officer history (7 former)
8 March 2022
Appointed Myers, Howard Jonathan as Director
8 March 2022
Resigned Sefton, David Anthony as Director
8 March 2022
Resigned Reeves, Mark Brian as Director
8 March 2022
Resigned Reeves, Mark Brian as Secretary
8 March 2022
Appointed Doorbar, Mark Linwood as Director
16 November 2007
Resigned Robinson, Glenn Peter as Director
8 April 1999
Resigned Turner, Brian John as Director
24 September 1997
Appointed Robinson, Glenn Peter as Director
24 September 1997
Appointed Turner, Brian John as Director
24 September 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 September 1997
Appointed Reeves, Mark Brian as Secretary
24 September 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
24 September 1997
Appointed Reeves, Mark Brian as Director
24 September 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 September 1997
Appointed Sefton, David Anthony as Director
24 September 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10945748
Former controllers (2)
8 March 2022
Ceased David Anthony Sefton — Owns 25–50% of shares
8 March 2022
Ceased Mark Brian Reeves — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Life Etg Holdings Limited Owns 75–100% of shares
Kelros Limited Owns 75–100% of shares
Quattro Consulting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,310
Cash
£2,964
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £30,538 £9,453 £127,423 £96,054 £8,712 £1,310
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,102£29,168£40,203£3,577
Current Assets£3,292£43,092£275,050£271,145£135,099£145,589
Debtors£328£39,984£39,454£177,670£67,970£82,653
Cash£2,964£3,108£235,596£93,475£67,129£62,936
Creditors (< 1 year)£1,982£21,047£159,598£140,390£95,864£85,490
Creditors (> 1 year)£0£13,333£22,500£32,500£42,500
Net Current Assets£1,310£22,045£115,452£130,755£42,743£65,324
Net Assets£1,310£8,712£96,054£127,423£9,453£30,538
Shareholder Funds£1,310£8,712£96,054£127,423£9,453£30,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates24 September 2025
30 September 2025Total exemption full accounts31 March 2025
16 October 2024Total exemption full accounts31 March 2024
24 September 2024Confirmation statement with no updates24 September 2024
2 October 2023Confirmation statement with no updates24 September 2023
Show all recent filings

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