Website & contact details
- Website
Quod Limited
- Incorporated
- 25 February 2010 (16 years)
- Previously known as
- Quod (2010) Limited (until 12 September 2013)Quod Planning Services Limited (until 18 January 2012)Heatport Limited (until 6 March 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sasha GordonJames Robert GuthrieRobert Michael Evans
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th And 6th Floors21 Soho SquareLondonW1D 3QP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Gordon, Sasha
Director · Appointed 17 November 2025
British
Born March 1988 (38)
Guthrie, James Robert
Director · Appointed 17 November 2025
British
Born December 1990 (35)
Evans, Robert Michael
Director · Appointed 17 January 2024
British
Born December 1970 (55)
Dennington, Carly Wallace
Director · Appointed 18 December 2023
British
Born June 1981 (45)
Ford, Benjamin Arthur
Director · Appointed 18 December 2023
British
Born May 1976 (50)
Frudd, Richard Michael
Director · Appointed 7 April 2022
British
Born January 1978 (48)
Director · Appointed 13 April 2011
British
Born September 1969 (57)
Director · Appointed 2 August 2010
British
Born January 1980 (46)
Officer history (11 former)
17 November 2025
Appointed Guthrie, James Robert as Director
17 November 2025
Appointed Gordon, Sasha as Director
17 November 2025
Resigned Wheaton, Christopher John as Director
17 November 2025
Resigned Bashforth, Sean as Director
17 January 2024
Appointed Evans, Robert Michael as Director
18 December 2023
Appointed Dennington, Carly Wallace as Director
18 December 2023
Appointed Ford, Benjamin Arthur as Director
20 October 2023
Resigned Phelan, Elva Sarah as Director
27 June 2023
Appointed Phelan, Elva Sarah as Director
27 June 2023
Resigned Phelan, Elva Sarah as Director
7 April 2022
Resigned Dickinson, Claire Louise as Director
7 April 2022
Appointed Phelan, Elva Sarah as Director
7 April 2022
Appointed Wheaton, Christopher John as Director
7 April 2022
Resigned Rhodes, John Stuart as Director
7 April 2022
Appointed Frudd, Richard Michael as Director
7 April 2022
Resigned Hunt, Andrew Stephen as Director
7 April 2022
Resigned Murphy, Phil as Director
7 April 2022
Resigned Stringer, Barnaby Harold Muirhead as Director
7 April 2022
13 April 2011
Appointed Hunt, Andrew Stephen as Director
13 April 2011
Appointed Stringer, Barnaby Harold Muirhead as Director
13 April 2011
4 January 2011
Appointed Dickinson, Claire Louise as Director
2 August 2010
2 August 2010
Appointed Murphy, Phil as Director
2 August 2010
Appointed Bashforth, Sean as Director
2 August 2010
1 March 2010
Appointed Rhodes, John Stuart as Director
1 March 2010
25 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13780506
Former controllers (1)
9 December 2021
Ceased John Stuart Rhodes — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £1,238
- Profit Before Tax
- £4,372,976
- Current Ratio
- 2.1x
- Return on Equity
- 56%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £372,420 | £163,561 | £185,452 | £240,457 | £273,459 |
| Current Assets | £10,134,529 | £9,881,035 | £9,169,769 | £8,893,311 | £15,744,276 |
| Debtors | £10,133,291 | £8,424,290 | £7,872,715 | £6,961,844 | £6,480,703 |
| Cash | £1,238 | £1,456,745 | £1,297,054 | £1,931,467 | £9,263,573 |
| Creditors (< 1 year) | £4,822,961 | £3,831,124 | £2,702,936 | £2,164,844 | £3,687,825 |
| Net Current Assets | £5,311,568 | £6,049,911 | £6,466,833 | £6,728,467 | £12,056,451 |
| Net Assets | £6,652,285 | £6,961,317 | £12,316,814 | ||
| Shareholder Funds | £5,683,988 | £6,213,472 | £6,652,285 | £6,961,317 | £12,316,814 |
| Turnover | £19,457,169 | £19,393,121 | |||
| Cost of Sales | £15,702,401 | £13,715,925 | £13,269,905 | £12,050,702 | £12,270,600 |
| Gross Profit | £11,523,495 | £7,406,467 | £7,122,521 | ||
| Admin Expenses | £7,148,576 | £6,022,363 | £4,961,282 | £5,825,236 | £3,148,595 |
| Staff Costs | £15,146,141 | £13,681,363 | £12,602,077 | £11,727,414 | £11,953,869 |
| Operating Profit | £1,581,231 | ||||
| Profit Before Tax | £4,372,976 | £3,335,473 | £3,115,492 | £1,581,081 | £3,973,926 |
| Tax | £1,200,069 | £934,596 | £615,019 | £345,516 | £738,174 |
| Profit for Period | £3,172,907 | £2,400,877 | £2,500,473 | £1,235,565 | £3,235,752 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 29 December 2025 | Full accounts | 31 March 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Appointment of a director |
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