Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Quadrant Holdings Limited
- Incorporated
- 31 July 2002 (24 years)
- Industry
- Development of building projects (41100) Activities of other holding companies n.e.c. (64209)Buying and selling of own real estate (68100)
- Owned by
- Nicholas Richard Tristram GethinChristopher Sykes Daniel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Balderton StreetLondonW1K 6TL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2002
British
Born December 1965 (60)
Director · Appointed 7 November 2002
British
Born September 1965 (61)
Officer history (9 former)
11 August 2020
22 March 2012
17 January 2007
7 December 2004
7 December 2004
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
Resigned Lewis, James as Secretary
9 October 2002
9 October 2002
Appointed Lewis, James as Secretary
9 October 2002
9 October 2002
31 July 2002
31 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1965 (60)
British
Born September 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £640,719
- Cash
- £64,489
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £36 | £36 | £525,035 | |
| Current Assets | £948,475 | £870,583 | £929,263 | £1,488,638 |
| Debtors | £883,986 | |||
| Cash | £64,489 | |||
| Creditors (< 1 year) | £307,756 | £624,434 | £617,443 | £1,120,747 |
| Net Current Assets | £640,719 | £247,829 | £313,500 | £369,571 |
| Net Assets | £640,719 | £239,865 | £305,536 | £886,606 |
| Shareholder Funds | £640,719 | £239,865 | £305,536 | £886,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 |
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