Quadkids Limited

Active06177030 Private limited company
Incorporated
21 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
3000A Parkway
Whiteley
PO15 7FX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2007
British
Born September 1964 (62)
Officer history (6 former)
13 September 2018
Resigned Sheppy, Charles Norman as Secretary
3 July 2018
Resigned Cooper, Richard Graham as Director
3 July 2018
Resigned Sheppy, Charles Norman as Director
8 April 2010
Appointed Sheppy, Charles Norman as Secretary
8 April 2010
Resigned Morgan, Ian Glyn as Secretary
23 April 2007
Appointed Morgan, Ian Glyn as Secretary
23 April 2007
Appointed Cooper, Richard Graham as Director
23 April 2007
Appointed Sheppy, Charles Norman as Director
23 April 2007
Appointed Morgan, Ian Glyn as Director
23 April 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 April 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 March 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 March 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11383900
Former controllers (2)
3 July 2018
Ceased Richard Graham Cooper — Owns 25–50% of shares
3 July 2018
Ceased Ian Glyn Morgan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Little Ducklings Day Nursery Limited Owns 75–100% of shares
Quadkids Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£32,097)
Cash
£561
Employees
1
Debt Ratio
688%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£10,488) (£13,376) (£14,841) (£18,081) (£22,673) (£28,370) (£32,097)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,632£2,436£3,636
Current Assets£3,830£3,109£2,309£2,000£2,198£2,593£1,773
Cash£561£468£379£134£540£1,221£862
Creditors (< 1 year)£37,559£33,915£28,618£20,081£17,039£15,969£12,261
Net Current Assets(£33,729)(£30,806)(£26,309)(£18,081)(£14,841)(£13,376)(£10,488)
Net Assets(£32,097)(£28,370)(£22,673)(£18,081)(£14,841)(£13,376)(£10,488)
Shareholder Funds(£32,097)(£28,370)(£22,673)(£18,081)(£14,841)(£13,376)(£10,488)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates21 March 2026
19 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates21 March 2025
24 January 2025Director's details changed
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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