Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Quadra Solutions Limited
- Incorporated
- 6 December 1999 (26 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michael James HackingMichelle HoldenSimon Jackson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Ewbank HouseCannon StreetAccringtonBB5 1NJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Hacking, Michael James
Director · Appointed 31 March 2026
British
Born February 1984 (42)
Holden, Michelle
Director · Appointed 31 March 2026
British
Born May 1983 (43)
Jackson, Simon
Director · Appointed 31 March 2026
British
Born March 1974 (52)
Laycock, Andrew Craig
Director · Appointed 31 March 2026
British
Born June 1972 (54)
Williams, Kieran Jack
Director · Appointed 31 March 2026
British
Born October 1995 (31)
Young, Paul
Director · Appointed 31 March 2026
British
Born June 1980 (46)
Secretary · Appointed 6 December 1999
Also at HI 5 Electronics Ltd., Simgin Ltd
British
Director · Appointed 6 December 1999
Also at HI 5 Electronics Ltd., Simgin Ltd
British
Born July 1966 (60)
Dobson, Stephen
Director · Appointed 6 December 1999
British
Born November 1961
Officer history (3 former)
31 March 2026
Resigned Hargreaves, Robert as Director
31 March 2026
Appointed Holden, Michelle as Director
31 March 2026
Appointed Jackson, Simon as Director
31 March 2026
Appointed Laycock, Andrew Craig as Director
31 March 2026
Appointed Williams, Kieran Jack as Director
31 March 2026
Appointed Young, Paul as Director
31 March 2026
Appointed Hacking, Michael James as Director
31 March 2026
Resigned Watkins, Keith as Director
6 December 1999
6 December 1999
6 December 1999
6 December 1999
Appointed Hargreaves, Robert as Director
6 December 1999
Appointed Dobson, Stephen as Director
6 December 1999
Appointed Watkins, Keith as Director
6 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 16918011
Former controllers (2)
31 March 2026
Ceased Stephen Dobson — Owns 25–50% of shares
31 March 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,591,569
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,971 | £71,395 | £57,466 | £65,742 | £49,440 | £69,105 |
| Current Assets | £2,440,779 | £2,872,689 | £2,491,623 | £2,041,812 | £3,077,869 | £1,620,617 |
| Debtors | £827,330 | £1,819,375 | £1,480,601 | £971,128 | £1,414,814 | £696,995 |
| Cash | £1,591,569 | £1,002,852 | £835,294 | £1,030,362 | £1,594,886 | £898,092 |
| Creditors (< 1 year) | £1,898,403 | £2,375,805 | £2,021,986 | £1,592,576 | £2,612,018 | £1,310,154 |
| Net Current Assets | £542,376 | £496,884 | £469,637 | £449,236 | £465,851 | £310,463 |
| Net Assets | £515,291 | £374,245 | ||||
| Shareholder Funds | £577,347 | £568,279 | £527,103 | £514,978 | £515,291 | £374,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Registration of a charge | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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