Quadrant Development Holdings Limited

Active05567899 Private limited company

Incorporated: 19 September 2005 (21 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors: Carl Andrew Rayson
Owned by: Katie Jane Rayson
Accounts type: Total exemption full
Region: North West
Address: Ivy Farm
Lytham Rd
Lytham
FY8 4NE

Filing status

Accounts due: 24 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Charges

Total: 26
Outstanding: 5
Part satisfied: 0
Satisfied: 21

Officers 2 active

Officer details are public data from the Companies House register.

Rayson, Carl Andrew

Director · Appointed 19 July 2019

British

Born October 1965 (61)

Rayson, Katie Jane

Secretary · Appointed 19 September 2013

Officer history (11 former)

4 February 2026

Resigned Rayson, Katie Jane as Director

19 July 2019

Appointed Rayson, Carl Andrew as Director

19 September 2013

Appointed Rayson, Katie Jane as Secretary

19 September 2013

Resigned Advantage Accountants as Corporate Secretary

19 September 2013

Resigned Rayson, Carl Andrew as Director

1 December 2008

Appointed Rayson, Katie Jane as Director

1 December 2008

Resigned Rayson, Martin William, Doctor as Secretary

1 December 2008

Appointed Advantage Accountants as Corporate Secretary

1 December 2008

Resigned Rayson, Martin William, Doctor as Director

19 June 2008

Appointed Rayson, Carl Andrew as Director

17 June 2008

Resigned Whitworth, Ian John as Director

14 February 2006

Resigned Corbett, Simon Jon, Dr as Secretary

14 February 2006

Appointed Whitworth, Ian John as Director

14 February 2006

Appointed Rayson, Martin William, Doctor as Secretary

14 February 2006

Resigned Parkinson, Warren as Director

14 February 2006

Resigned Ashworth, Gordon as Director

19 September 2005

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

19 September 2005

Appointed Corbett, Simon Jon, Dr as Secretary

19 September 2005

Appointed Ashworth, Gordon as Director

19 September 2005

Resigned Waterlow Nominees Limited as Corporate Nominee Director

19 September 2005

Appointed Parkinson, Warren as Director

19 September 2005

Appointed Waterlow Nominees Limited as Corporate Nominee Director

19 September 2005

Appointed Rayson, Martin William, Doctor as Director

19 September 2005

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Katie Jane Rayson

Individual · Notified 19 September 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1967 (59)

Financials

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

Net Assets: (£933,064)
Cash: £127

Debt Ratio: 191%
Current Ratio: 0.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2022	2021	2020	2019
Fixed Assets	£677,263	£2,123,983	£2,481,287	£2,094,967	£2,096,375	£2,097,163
Current Assets	£347,461	£233,432	£366,975	£185,034	£80,924	£82,363
Debtors	£198,220	£163,953	£120,131	£114,748	£11,429	£11,636
Cash	£127	£29	£2,394	£836	£45	£3,677
Creditors (< 1 year)	£1,888,407	£1,756,082	£2,153,452	£1,580,958	£1,195,594	£947,369
Creditors (> 1 year)	£69,381	£1,274,798	£1,211,429	£1,190,510	£1,509,701	£1,703,201
Net Current Assets	(£1,540,946)	(£1,522,650)	(£1,786,477)	(£1,395,924)	(£1,114,670)	(£865,006)
Net Assets	(£933,064)	(£673,465)	(£516,619)	(£491,467)	(£548,800)	(£485,706)
Shareholder Funds	(£933,064)	(£673,465)	(£516,619)	(£491,467)	(£548,800)	(£485,706)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Confirmation statement with no updates	4 July 2026
19 June 2026	Total exemption full accounts	31 March 2025
17 March 2026	Previous accounting period shortened
16 March 2026	Termination of appointment of a director
17 December 2025	Previous accounting period shortened