Derby Quad Enterprises Limited

Active06643908 Private limited company
Incorporated
11 July 2008 (18 years)
Industry
Other accommodation (55900)
Licensed restaurants (56101)
Event catering activities (56210)
Other information technology service activities (62090)
Directors
Owned by
Derby Quad Ltd
Accounts type
Small
Region
East Midlands
Address
Quad Market Place
Cathedral Quarter
Derby
DE1 3AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2023
British
Born March 1976 (50)
Officer history (9 former)
24 June 2023
Appointed Gregory, Mark as Director
23 June 2023
Resigned Malhotra, Vivek as Director
1 July 2022
Appointed Malhotra, Vivek as Director
30 June 2022
Resigned Buss, Adam Lloyd as Director
27 April 2017
Resigned Foote, Dawn Elizabeth as Director
27 April 2017
Resigned Farmer, Roy Edward as Director
27 April 2017
Resigned Taylor, Penelope Ann as Secretary
27 April 2017
Resigned Dolby, Ruth Philippa as Director
27 April 2017
Appointed Buss, Adam Lloyd as Director
1 December 2015
Resigned Squires, Paul as Director
1 November 2014
Appointed Taylor, Penelope Ann as Secretary
30 June 2014
Resigned Jeffrey, Keith Gerard as Director
5 October 2012
Appointed Farmer, Roy Edward as Director
5 October 2012
Appointed Foote, Dawn Elizabeth as Director
5 October 2012
Appointed Squires, Paul as Director
25 July 2012
Resigned Brown, Michael Roger as Director
14 January 2009
Appointed Dolby, Ruth Philippa as Director
11 July 2008
Appointed Brown, Michael Roger as Director
11 July 2008
Appointed Jeffrey, Keith Gerard as Director

Ownership 2 active

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

Individual · Notified 24 June 2023
Right to appoint and remove directors
British
Born March 1976 (50)
Derby Quad Ltd
Corporate entity · Notified 24 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£65,589
Employees
14
Current Ratio
0.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2024 2025 £27,013 (£52,348)
Balance sheet detail
20252024
Fixed Assets£9,656£8,133
Current Assets£97,992£113,925
Debtors£28,238£8,802
Cash£65,589£93,999
Creditors (< 1 year)£159,996£95,045
Net Current Assets(£62,004)£18,880
Shareholder Funds(£52,348)£27,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates23 July 2026

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