Quadra Claims Services Limited

Active07191064 Private limited company
Incorporated
16 March 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
86 Deansgate
Manchester
M3 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1993 (33)
Director · Appointed 14 February 2026
British
Born March 1977 (49)
De Bruijn, Robert
Director · Appointed 8 January 2021
Dutch
Born June 1985 (41)
Director · Appointed 8 January 2021
Dutch
Born August 1965 (61)
Director · Appointed 31 March 2016
British
Born July 1972 (54)
Officer history (9 former)
1 October 2026
Appointed Fisk, Claire Louise as Director
30 June 2026
Resigned Scheers, Egon as Director
14 February 2026
Resigned Eveling, James Nathan as Director
14 February 2026
Appointed Scheers, Egon as Director
14 February 2026
Resigned Eveling, James Nathan as Secretary
14 February 2026
Appointed Higgins, Michael as Director
31 December 2024
Resigned Fitzpatrick, Graeme Cameron as Director
31 December 2024
Resigned Scarrett, Phillip Keith as Director
30 April 2024
Resigned Greenwood, David as Director
23 May 2023
Appointed Eveling, James Nathan as Secretary
23 May 2023
Appointed Eveling, James Nathan as Director
6 May 2022
Resigned Carr, John Carmel as Director
8 January 2021
Appointed Scarrett, Phillip Keith as Director
8 January 2021
Appointed Middelkoop, Piet as Director
8 January 2021
Appointed Fitzpatrick, Graeme Cameron as Director
8 January 2021
Appointed De Bruijn, Robert as Director
24 May 2017
Resigned Cranford Smith, Graham as Director
31 March 2016
Resigned Rechtern, Christopher John as Director
31 March 2016
Appointed Jones, Simon as Director
16 March 2010
Appointed Rechtern, Christopher John as Director
16 March 2010
Appointed Cranford Smith, Graham as Director
16 March 2010
Appointed Carr, John Carmel as Director
16 March 2010
Appointed Greenwood, David as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02090698
Former controllers (3)
8 January 2021
Ceased John Carmel Carr — Owns 25–50% of shares
8 January 2021
Ceased David Greenwood — Owns 25–50% of shares
24 May 2017
Ceased Graham Smith — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Advent Insurance Management Limited Owns 75–100% of shares
Advent Claims Limited Owns 75–100% of shares
Ecliptic Technology (Aries) Limited Owns 50–75% of shares
McAusland & Turner Limited Owns 75–100% of shares
Mills Maritime Ltd Owns 75–100% of shares
Van Ameyde UK Limited Owns 75–100% of shares
Woodgate and Clark Limited Owns 75–100% of shares
Quadra Claims Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,133,484
Cash
£555,235
Employees
32
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2024 £1,714,587 £1,572,184 £2,154,108 £2,133,484
Balance sheet detail
2024202120202020
Fixed Assets£100,763£53,125£51,503£56,066
Current Assets£3,871,292£4,210,884£3,464,094£2,924,579
Debtors£2,464,007£1,108,217£1,932,993
Cash£555,235£1,746,877£2,032,437£874,506
Creditors (< 1 year)£1,735,788£2,101,686£1,935,919£1,258,057
Net Current Assets£2,135,504£2,109,198£1,528,175£1,666,522
Net Assets£2,133,484£2,154,108£1,572,184£1,714,587
Shareholder Funds£2,154,108£1,572,184£1,714,587

Turnover£7,835,863
Cost of Sales£2,333,046
Gross Profit£5,502,817
Admin Expenses£2,946,702
Operating Profit£2,556,115
Profit Before Tax£2,558,587
Tax£476,663
Profit for Period£2,081,924

Filings

Filing history not loaded yet. See it on Companies House

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