Quadrabuild Ltd

Active05565876 Private limited company
Incorporated
16 September 2005 (21 years)
Previously known as
Stati-Cal Ltd (until 18 July 2018)
Target Stati-Cal Limited (until 13 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Other building completion and finishing (43390)
Directors
Robin Edward Hall
Owned by
Sophie Rebecca Mccollum
Robin Hall
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Falkland Farm Andover Road
Wash Water
Newbury
RG20 0LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Robin Edward
Director · Appointed 11 November 2016
British
Born September 1986 (40)
Director · Appointed 19 April 2013
British
Born March 1956 (70)
Hall, David John
Secretary · Appointed 6 January 2013
British
Director · Appointed 16 September 2005
British
Born November 1951
Officer history (11 former)
6 April 2017
Resigned Billingham, Robert as Director
6 April 2017
Resigned Turton, John Randolph as Director
11 November 2016
Appointed Hall, Robin Edward as Director
28 November 2013
Appointed Billingham, Robert as Director
28 November 2013
Appointed Turton, John Randolph as Director
19 April 2013
Resigned Marks, Simon as Director
19 April 2013
Appointed Hall, Andrea Mary as Director
6 January 2013
Appointed Hall, David John as Secretary
5 January 2013
Resigned Hall, Robert Stephen as Director
5 January 2013
Resigned Hall, Robert Stephen as Secretary
10 April 2008
Appointed Marks, Simon as Director
15 May 2007
Resigned Winson, Wendy as Secretary
15 May 2007
Appointed Hall, Robert Stephen as Secretary
15 May 2007
Resigned Winson, Wendy as Director
15 May 2007
Resigned Winson, Barry Michael as Director
15 May 2007
Resigned Bury, Charles as Director
16 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2005
Appointed Winson, Wendy as Secretary
16 September 2005
Appointed Bury, Charles as Director
16 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 2005
Appointed Winson, Barry Michael as Director
16 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
16 September 2005
Appointed Winson, Wendy as Director
16 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2005
Appointed Hall, Robert Stephen as Director
16 September 2005
Appointed Hall, David John as Director

Ownership 4 active

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

Sophie Rebecca Mccollum
Individual · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Robin Hall
Individual · Notified 11 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1986 (40)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1951
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1951
Former controllers (5)
1 July 2017
Ceased Quadrabuild Holdings Ltd — Owns 75–100% of shares (as a firm)
1 July 2017
Ceased Robin Edward Hall — Has significant influence or control
1 July 2017
Ceased David John Hall — Has significant influence or control
1 July 2017
Ceased John Randolph Turton — Has significant influence or control
1 July 2017
Ceased Robert Billingham — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£788,972
Cash
£612,334
Employees
8
Debt Ratio
13%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £66,741 £142,342 £555,661 £678,988 £788,972
Balance sheet detail
20252024202320212020
Fixed Assets£90,889£110,736£108,619£20,409£27,212
Current Assets£818,788£720,328£613,770£404,280£348,398
Debtors£116,632£259,844£198,693£189,356£115,659
Cash£612,334£405,911£385,365£158,302£168,857
Creditors (< 1 year)£99,336£114,846£105,464£202,556£208,869
Creditors (> 1 year)£0£15,000£40,000£79,791£100,000
Net Current Assets£719,452£605,482£508,306£201,724£139,529
Net Assets£788,972£678,988£555,661£142,342£66,741
Shareholder Funds£788,972£678,988£555,661£142,342£66,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
26 May 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with no updates1 March 2026
30 June 2025Total exemption full accounts31 December 2024
14 May 2025Previous accounting period extended
Show all recent filings

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