Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Quad Southern Limited
- Incorporated
- 28 March 2009 (17 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Hendrik Johannes AlbertynMark Michael Treacy
- Owned by
- Anne Marie TreacyMark Michael Treacy
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 14Hoddesdon Enterprise CentrePindar RoadHoddesdonEN11 0FJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Albertyn, Hendrik Johannes
Director · Appointed 1 May 2021
British
Born March 1975 (51)
Lowton, Elaine
Secretary · Appointed 3 July 2019
Treacy, Mark Michael
Director · Appointed 28 March 2009
British
Born March 1970 (56)
Officer history (2 former)
1 May 2021
Appointed Albertyn, Hendrik Johannes as Director
3 July 2019
Appointed Lowton, Elaine as Secretary
1 October 2018
Resigned Shephard, Martin Sydney as Director
28 March 2009
Appointed Treacy, Mark Michael as Director
28 March 2009
28 March 2009
28 March 2009
Appointed Shephard, Martin Sydney as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Marie Treacy
Individual · Notified 26 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Mark Michael Treacy
Individual · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1970 (56)
Former controllers (1)
1 October 2018
Ceased Martin Sydney Shephard — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £4,530,668
- Employees
- 10
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,405 | £30,374 | £28,299 | £3,131 | £2,445 | |
| Current Assets | £4,887,528 | £3,439,373 | £2,329,875 | £1,433,286 | £935,280 | |
| Debtors | £356,860 | £788,514 | £502,506 | £795,536 | £431,593 | |
| Cash | £4,530,668 | £2,650,859 | £1,827,369 | £637,750 | £503,687 | |
| Creditors (< 1 year) | £1,127,824 | £799,826 | £473,745 | £468,255 | £719,704 | £581,379 |
| Net Current Assets | £3,759,704 | £2,639,547 | £1,861,620 | £713,582 | £353,901 | |
| Shareholder Funds | £3,789,109 | £2,669,921 | £1,889,919 | £716,713 | £356,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 13 September 2024 | Secretary's details changed | |||
| 13 September 2024 | Change of details for a person with significant control |
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