Qadex Limited

Active04299448 Private limited company
Incorporated
4 October 2001 (25 years)
Previously known as
Bia Associates Limited (until 25 August 2009)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
One Mere Way
Ruddington
Nottingham
NG11 6JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 17 January 2023
Director · Appointed 17 January 2023
British
Born March 1974 (52)
Director · Appointed 17 January 2023
British
Born October 1980 (46)
Officer history (7 former)
7 July 2025
Appointed Driver, Toby William as Director
17 January 2023
Resigned Whyte, Stephen as Secretary
17 January 2023
Appointed Thompson, Stephen as Secretary
17 January 2023
Appointed Dorks, Benjamin Charles as Director
17 January 2023
Appointed Hayes, Emma Jane as Director
17 January 2023
Resigned Whyte, Stephen Joseph as Director
1 January 2015
Resigned Whyte, Nicola as Director
24 November 2004
Appointed Whyte, Nicola as Director
3 March 2003
Resigned Morley, Tony as Secretary
3 March 2003
Resigned Morley, Tony as Director
23 October 2001
Appointed Morley, Tony as Director
23 October 2001
Appointed Whyte, Stephen as Secretary
23 October 2001
Appointed Whyte, Stephen Joseph as Director
23 October 2001
Appointed Morley, Tony as Secretary
8 October 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 October 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
4 October 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 October 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02805019
Former controllers (2)
17 January 2023
Ceased Stephen Whyte — Owns 75–100% of shares
17 January 2023
Ceased Stephen Joseph Whyte — Owns 75–100% of shares

Financials

Net Assets
£1,504,605
Cash
£218,140
Employees
21
Debt Ratio
37%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £497,949 £707,668 £923,468 £1,504,605
Balance sheet detail
2022202120202019
Fixed Assets£2,613£127,627£149,886£146,477
Current Assets£2,401,997£1,579,240£1,191,120£684,432
Debtors£2,183,857£1,225,905£420,419£426,431
Cash£218,140£353,335£770,701£258,001
Creditors (< 1 year)£771,945£605,209£409,140£330,116
Creditors (> 1 year)£128,000£176,000£224,000£663
Net Current Assets£1,630,052£974,031£781,980£354,316
Net Assets£1,504,605£923,468£707,668£497,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Other filing
28 January 2026Other filing
28 January 2026Accounts filing
28 January 2026Audit exemption subsidiary accounts30 April 2025
3 November 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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