Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Quadrant Design Limited
- Incorporated
- 24 April 1998 (28 years)
- Industry
- Other engineering activities (71129)
- Directors
- Matthew James SearsSonia BrownStuart Richard Kern
- Owned by
- Paul Steven HindmarshKatrina Lesley Hindmarsh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 Berwick StreetLondonW1F 8TE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Sears, Matthew James
Director · Appointed 28 February 2019
British
Born August 1986 (40)
Brown, Sonia
Director · Appointed 28 February 2019
British
Born June 1988 (38)
Kern, Stuart Richard
Director · Appointed 1 May 2015
British
Born September 1982 (44)
Director · Appointed 24 April 1998
British
Born March 1969 (57)
Hindmarsh, Paul Steven
Director · Appointed 24 April 1998
British
Born March 1969 (57)
Secretary · Appointed 24 April 1998
British
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Steven Hindmarsh
Individual · Notified 24 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 24 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,382,981
- Cash
- £474,280
- Employees
- 21
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £579,543 | £731,980 | £776,055 | £783,168 | £809,516 | £850,811 |
| Current Assets | £1,092,642 | £1,329,795 | £1,116,253 | £928,966 | £580,247 | |
| Debtors | £620,563 | £859,258 | £650,486 | £495,079 | £284,825 | |
| Cash | £474,280 | £472,079 | £470,537 | £465,767 | £433,887 | £295,422 |
| Creditors (< 1 year) | £314,662 | £273,712 | £486,717 | £470,854 | £546,204 | £243,043 |
| Creditors (> 1 year) | £159,784 | £185,514 | £205,583 | £219,917 | £242,793 | £304,796 |
| Net Current Assets | £818,930 | £843,078 | £645,399 | £382,762 | £337,204 | |
| Net Assets | £1,382,981 | £1,353,486 | £1,397,813 | £1,197,562 | £938,235 | £868,943 |
| Shareholder Funds | £1,382,981 | £1,353,486 | £1,397,813 | £1,197,562 | £938,235 | £868,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 23 February 2026 | Memorandum and Articles of Association | |||
| 23 February 2026 | Resolutions | |||
| 10 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 31 October 2025 | Change of details for a person with significant control |
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