Quadriga Real Estate Limited

Active06844485 Private limited company
Incorporated
12 March 2009 (17 years)
Previously known as
Quadriga Estates Limited (until 30 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2009
British
Born February 1974 (52)
Director · Appointed 12 March 2009
British
Born September 1972 (54)
Director · Appointed 12 March 2009
British
Born March 1968 (58)
Officer history (2 former)
28 May 2020
Resigned Hilton, Robert Ian as Secretary
28 May 2020
Resigned Hilton, Robert Ian as Director
12 March 2009
Appointed Gilhooly, Scott John as Director
12 March 2009
Appointed Killick, William James as Director
12 March 2009
Appointed Pettit, Andrew John as Director
12 March 2009
Appointed Hilton, Robert Ian as Secretary
12 March 2009
Appointed Hilton, Robert Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06215290

Holdings 2

Companies where Quadriga Real Estate Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
28 May 2020
Ceased Robert Ian Hilton — Owns 25–50% of shares

Financials

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

Net Assets
(£4,668,458)
Cash
£10,484
Debt Ratio
239%
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£2,553,009) (£3,024,710) (£3,522,607) (£4,065,312) (£4,668,458)
Balance sheet detail
20252024202320222021
Fixed Assets£3,207,637£3,206,987£3,207,257£3,207,617£3,208,097
Current Assets£150,732£148,596£14,680£15,542£25,664
Debtors£140,248£143,118£13,187£4,900£2,627
Cash£10,484£5,478£1,493£10,642£23,037
Creditors (< 1 year)£3,519,395£3,484,168£3,321,768£2,895,369£2,871,524
Creditors (> 1 year)£4,507,432£3,936,727£3,422,776£3,352,500£2,915,246
Net Current Assets(£3,368,663)(£3,335,572)(£3,307,088)(£2,879,827)(£2,845,860)
Net Assets(£4,668,458)(£4,065,312)(£3,522,607)(£3,024,710)(£2,553,009)
Shareholder Funds(£4,668,458)(£4,065,312)(£3,522,607)(£3,024,710)(£2,553,009)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Particulars of variation of rights attached to shares
10 April 2026Confirmation statement with no updates13 February 2026
30 March 2026Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates12 March 2025
5 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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