Quadrant Development Management Limited

Active07876291 Private limited company

What Quadrant Development Management say about themselves

“Quadrant is a specialist real estate partner combining investment, development and asset management expertise. Explore our approach.”

— from quadrantestates.com
Incorporated
9 December 2011 (14 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
20 Balderton Street
London
W1K 6TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Farooq, Raja Umar
Director · Appointed 1 April 2023
British
Born October 1981 (45)
Director · Appointed 1 April 2021
British
Born May 1987 (39)
Director · Appointed 15 February 2019
British
Born November 1981
Director · Appointed 9 December 2011
British
Born December 1965 (60)
Director · Appointed 9 December 2011
British
Born September 1965 (61)
Officer history (2 former)
1 April 2023
Appointed Farooq, Raja Umar as Director
1 April 2021
Appointed Davey, Vanessa as Director
31 March 2019
15 February 2019
Appointed Maddison, John Roman Patrick as Director
29 March 2018
Resigned Tyler, Graham Peter as Director
1 June 2012
Appointed Tyler, Graham Peter as Director
1 June 2012
9 December 2011
Appointed Gethin, Nicholas Richard Tristram as Director
9 December 2011
Appointed Daniel, Christopher Sykes as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc394045
Former controllers (2)
6 April 2016
Ceased Christopher Sykes Daniel — Owns 25–50% of shares
6 April 2016
Ceased Nicholas Richard Tristram Gethin — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Childerstone PM Holdco LLP Holds 50–75% of voting rights
Quadrant Development Management Limited This company Owns 75–100% of shares
Quadrant Eureka LLP Holds 75–100% of voting rights
Quadrant Holdco Co-Investment LLP Holds 75–100% of voting rights
Quadrant 30 South Colonnade Co-Investment LLP Holds 75–100% of voting rights
Quadrant Nine Elms Co-Investment LLP Holds 75–100% of voting rights
Quadrant Repurpose Ltd Owns 50–75% of shares

Financials

Net Assets
£791,532
Cash
£364,915
Profit
£1,008,488
Employees
20
Debt Ratio
72%
Current Ratio
0.6x
Return on Equity
127%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £559,325 £412,606 £692,512 £791,532
Balance sheet detail
2024202220212020
Fixed Assets£1,903,986£943,925£842,622
Current Assets£966,780£507,431£1,429,734
Debtors£436,387£957,439
Cash£364,915£960,707£71,044£472,295
Creditors (< 1 year)£1,672,922£2,031,715£1,019,948£1,684,469
Creditors (> 1 year)£346,843£272,254
Net Current Assets(£706,142)(£512,517)(£254,735)
Net Assets£791,532£692,512£412,606£559,325
Shareholder Funds£791,532£692,512£412,606£559,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
15 April 2026Confirmation statement with no updates21 March 2026
30 March 2026Director's details changed
30 March 2026Director's details changed
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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