Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Quadranet Systems Limited
- Incorporated
- 20 June 2002 (24 years)
- Industry
- Other software publishing (58290)
- Directors
- Mike EdworthyJohn Harold Trueman
- Owned by
- Mike EdworthyJohn Harold Trueman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Quadranet HouseThe CommonStokenchurchHP14 3UH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Edworthy, Mike
Secretary · Appointed 18 July 2002
British
Edworthy, Mike
Director · Appointed 18 July 2002
British
Born March 1969 (57)
Trueman, John Harold
Director · Appointed 18 July 2002
British
Born March 1953 (73)
Officer history (2 former)
18 July 2002
Appointed Edworthy, Mike as Secretary
18 July 2002
Appointed Edworthy, Mike as Director
18 July 2002
Appointed Trueman, John Harold as Director
18 July 2002
18 July 2002
20 June 2002
20 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mike Edworthy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
John Harold Trueman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Holdings 1
Companies where Quadranet Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,511,860
- Cash
- £77,762
- Employees
- 21
- Debt Ratio
- 33%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £900,019 | £900,044 | £902,744 | £903,483 | £760,814 |
| Current Assets | £1,362,574 | £1,270,098 | £1,313,148 | £1,277,311 | £1,835,877 |
| Debtors | £1,284,812 | £1,259,745 | £1,041,699 | £647,852 | £1,258,895 |
| Cash | £77,762 | £10,353 | £271,449 | £629,459 | £19,858 |
| Creditors (< 1 year) | £344,796 | £234,370 | £288,110 | £291,939 | £433,232 |
| Creditors (> 1 year) | £405,937 | £434,721 | £453,092 | £466,595 | £489,273 |
| Net Current Assets | £1,017,778 | £1,035,728 | £1,025,038 | £985,372 | £1,402,645 |
| Net Assets | £1,511,860 | £1,501,051 | £1,474,404 | £1,421,974 | £1,673,900 |
| Shareholder Funds | £1,511,860 | £1,501,051 | £1,474,404 | £1,421,974 | £1,673,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 10 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 14 October 2024 | Total exemption full accounts | 29 February 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 20 June 2024 |
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