Quadra Concepts (UK) Limited

Active06322818 Private limited company
Incorporated
24 July 2007 (19 years)
Previously known as
Digital Signage Technologies Limited (until 13 October 2009)
Sedao UK Limited (until 9 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other furniture (31090)
Accounts type
Small
Region
West Midlands
Address
James House
Warwick Road
Birmingham
B11 2LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born October 1980 (46)
Director · Appointed 31 December 2025
British
Born December 1972 (53)
Officer history (15 former)
31 December 2025
Appointed Rigby, Steven Paul as Director
31 December 2025
Resigned Plowman, Dean as Director
31 December 2025
Resigned Badman, Dennis Andrew as Director
31 December 2025
Appointed Dillon, Thomas Michael John as Director
31 December 2025
Resigned Fry, Graham John as Director
11 September 2023
Appointed Plowman, Dean as Director
1 August 2023
Resigned Nutter, Mark Timothy as Director
1 August 2023
Appointed Badman, Dennis Andrew as Director
31 March 2023
Resigned Dyson, Andrew John as Director
6 May 2022
Appointed Fry, Graham John as Director
6 May 2022
Appointed Nutter, Mark Timothy as Director
6 May 2022
Resigned Carling, Graham Stuart as Director
6 May 2022
Appointed Dyson, Andrew John as Director
6 May 2022
Resigned Nixey, Colin Donald, Mr. as Director
12 April 2021
Resigned Nixey, Colin Donald, Mr. as Secretary
1 February 2020
Appointed Carling, Graham Stuart as Director
1 February 2020
Resigned Nisbet, Mark Nigel, Director as Director
12 April 2017
Appointed Nisbet, Mark Nigel, Director as Director
12 April 2017
Resigned Sills, John Philip as Director
7 April 2015
Resigned Everard, Edward James as Director
3 April 2008
Appointed Nixey, Colin Donald, Mr. as Secretary
3 April 2008
Resigned Allpress, Ronald Arthur as Secretary
3 April 2008
Resigned Allpress, Ronald Arthur as Director
3 April 2008
Appointed Nixey, Colin Donald, Mr. as Director
24 July 2007
Resigned Rm Registrars Limited as Corporate Secretary
24 July 2007
Appointed Rm Nominees Limited as Corporate Director
24 July 2007
Resigned Rm Nominees Limited as Corporate Director
24 July 2007
Appointed Allpress, Ronald Arthur as Secretary
24 July 2007
Appointed Allpress, Ronald Arthur as Director
24 July 2007
Appointed Everard, Edward James as Director
24 July 2007
Appointed Rm Registrars Limited as Corporate Secretary
24 July 2007
Appointed Sills, John Philip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03222660

Financials

Net Assets
£146,110
Cash
£103,082
Profit
(£65,893)
Debt Ratio
52%
Current Ratio
1.8x
Return on Equity
-45%

Trend

Net Assets
£0 £200k £400k 2024 2025 £212,003 £146,110
Balance sheet detail
20252024
Fixed Assets£30,830£38,196
Current Assets£270,792£593,873
Debtors£105,754£105,493
Cash£103,082£404,251
Creditors (< 1 year)£150,669£412,783
Net Current Assets£120,123£181,090
Net Assets£146,110£212,003
Shareholder Funds£146,110£212,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 March 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?