Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Cuadro Limited
- Incorporated
- 21 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1966 (60)
Officer history (2 former)
27 February 2018
Resigned Martin, Steven Ian as Secretary
16 January 2018
21 December 2015
Appointed Martin, Steven Ian as Secretary
21 May 2012
21 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11979674
Former controllers (1)
31 July 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cuadro Limited This company Owns 75–100% of shares
AQ Construction Services Limited Owns 25–50% 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
- Cash
- £821,084
- Employees
- 1
- Current Ratio
- 257.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £55 | £375 | £710 | ||
| Current Assets | £1,006,413 | £956,394 | £677,048 | £532,049 | £537,178 |
| Debtors | £185,329 | £100 | £26,657 | £132,405 | £265,848 |
| Cash | £821,084 | £956,294 | £650,391 | £399,644 | £271,330 |
| Creditors (< 1 year) | £3,911 | £6,447 | £83,870 | £81,670 | £81,670 |
| Net Current Assets | £1,002,502 | £949,947 | £593,178 | £450,379 | £455,508 |
| Shareholder Funds | £1,002,522 | £949,967 | £593,233 | £450,754 | £456,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 3 June 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 12 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 May 2024 | Confirmation statement with no updates | 21 May 2024 |
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