Quadriga Property Ltd

Active06033230 Private limited company
Incorporated
19 December 2006 (19 years)
Previously known as
And God Created Limited (until 25 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
North West
Address
Gadbrook House
Gadbrook Park
Northwich
Cheshire
CW9 7RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Granton, Richard Stephen
Director · Appointed 23 September 2024
British
Born May 1984 (42)
Director · Appointed 23 September 2024
British
Born July 1976 (50)
Director · Appointed 23 September 2024
British
Born June 1979 (47)
Director · Appointed 15 October 2020
British
Born June 1961 (65)
Pearson, Mark
Secretary · Appointed 19 December 2006
British
Officer history (1 former)
23 September 2024
Appointed Granton, Richard Stephen as Director
23 September 2024
Appointed Law, Lindsay Jayne as Director
23 September 2024
Appointed Yates, Alison Marie as Director
15 October 2020
Appointed Pearson, Mark as Director
25 September 2020
Resigned Pearson, Catherine Laura as Director
19 December 2006
Appointed Pearson, Mark as Secretary
19 December 2006
Appointed Pearson, Catherine Laura as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14725857
Former controllers (2)
29 July 2024
Ceased Mark Pearson — Owns 75–100% of shares
25 September 2020
Ceased Catherine Laura Pearson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quadriga Contracts Limited Owns 75–100% of shares
Quadriga Property Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,641
Current Ratio
1.9x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2024 2025 £1 (£3,131) £2,293 £2,641
Balance sheet detail
202520242023202220212020
Current Assets£5,578£5,680£145,970£146,067£135,002
Cash£1
Creditors (< 1 year)£2,937£3,387£140,980£140,980£138,133
Net Current Assets£2,641£2,293(£3,131)
Net Assets£2,641£2,293(£3,131)£1
Shareholder Funds£2,641£2,293£4,990£5,087(£3,131)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
23 December 2025Confirmation statement with no updates19 December 2025
26 June 2025Micro company accounts30 September 2024
23 December 2024Confirmation statement with updates19 December 2024
19 December 2024Director's details changed
Show all recent filings

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