Quad Adapt Limited

Active06377746 Private limited company
Incorporated
21 September 2007 (19 years)
Previously known as
Quad Construction (Munster Road) Limited (until 9 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Liasos Antonakis Lianos
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2007
Welsh
Born December 1956 (69)
Director · Appointed 21 September 2007
British
Born September 1956 (70)
Officer history (3 former)
5 October 2026
Resigned Cummins, Martin George as Director
30 September 2011
Resigned Thomas, Kevin Neil Arthur as Secretary
30 September 2011
Resigned Thomas, Kevin Neil Arthur as Director
21 September 2007
Appointed Davies, Nicholas Huw as Director
21 September 2007
Appointed Lianos, Liasos Antonakis as Director
21 September 2007
Appointed Thomas, Kevin Neil Arthur as Secretary
21 September 2007
Appointed Thomas, Kevin Neil Arthur as Director
21 September 2007
Appointed Cummins, Martin George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)

Financials

Net Assets
(£1,465,352)
Cash
£5,523
Debt Ratio
218%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£169,993) (£443,863) (£773,503) (£723,462) (£1,465,352)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,719£8,182£12,646£17,109£0
Current Assets£1,237,410£1,209,933£928,127£1,289,307£575,019£1,846,672
Debtors£1,231,887£1,204,410£922,957£1,285,571£572,677£1,844,774
Cash£5,523£5,523£5,170£3,736£2,342£1,898
Creditors (< 1 year)£2,601,261£1,886,887£1,608,602£1,629,930£602,121£1,688,821
Creditors (> 1 year)£101,501£50,227£101,210£115,886£160,000
Net Current Assets(£1,363,851)(£676,954)(£680,475)(£340,623)(£27,102)£157,851
Net Assets(£1,465,352)(£723,462)(£773,503)(£443,863)(£169,993)
Shareholder Funds(£1,465,352)(£723,462)(£773,503)(£443,863)(£169,993)£157,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
30 January 2026Total exemption full accounts30 April 2025
22 September 2025Confirmation statement with no updates21 September 2025
30 April 2025Total exemption full accounts30 April 2024
18 February 2025Registered office address changed
Show all recent filings

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