Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Quadrant Ventures Limited
- Incorporated
- 19 August 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Paul Ellwood Steventon
- Owned by
- Paul Ellwood SteventonDavid Arthur Cumper
- Accounts type
- Total exemption full
- Address
- 67 South StreetEpsomKT18 7PY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2023
Also at Endurance Lighting Ltd (proposed for strike-off), Steelplan Ltd, Aether Lighting Limited · more companies
British
Born August 1967 (59)
Churchill, Philip David
Secretary · Appointed 3 July 2023
Steventon, Paul Ellwood
Director · Appointed 27 August 2010
British
Born August 1962 (64)
Director · Appointed 19 August 2010
British
Born December 1953 (72)
Officer history (3 former)
3 February 2026
Resigned Cumper, Melanie Rose as Director
3 July 2023
3 July 2023
Appointed Churchill, Philip David as Secretary
3 July 2023
Resigned Cumper, Michael John as Secretary
3 July 2023
27 August 2010
Appointed Steventon, Paul Ellwood as Director
27 August 2010
Appointed Cumper, Melanie Rose as Director
19 August 2010
19 August 2010
Appointed Cumper, Michael John as Secretary
19 August 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Ellwood Steventon
Individual · Notified 5 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Former controllers (1)
11 July 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Quadrant Ventures Limited This company
Aether Lighting Limited Owns 75–100% of shares
Steelplan Kitchens Ltd Owns 75–100% of shares
Steelplan Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,973,899
- Cash
- £623,688
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £160,138 | £216,592 |
| Current Assets | £1,871,284 | £1,911,098 |
| Debtors | £1,247,596 | £1,347,352 |
| Cash | £623,688 | £563,746 |
| Net Current Assets | £1,813,761 | £1,805,651 |
| Net Assets | £1,973,899 | £2,022,243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Resolutions | |||
| 23 September 2025 | Confirmation statement with updates | 19 August 2025 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 |
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