Quattro Investments Limited

Active08582544 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
Strategic Property Consultants Limited (until 30 July 2014)
Industry
Real estate agencies (68310)
Owned by
Sunil Ramesh Radia
Anup Manilal Shah
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born March 1957 (69)
Director · Appointed 15 November 2024
British
Born August 1981 (45)
Makwana, Pratibha
Secretary · Appointed 20 June 2015
Director · Appointed 25 June 2013
British
Born January 1963 (63)
Officer history (2 former)
27 October 2026
Appointed Pinkney, Lawrence Stanier as Director
15 November 2024
Appointed Radia, Sunil Ramesh as Director
15 November 2024
Resigned Pinkney, Lawrence Stanier as Director
20 June 2015
Appointed Makwana, Pratibha as Secretary
26 June 2013
Resigned Collett, Stephen Gerald Algernon as Director
25 June 2013
Appointed Shah, Anup Manilal as Director
25 June 2013
Appointed Collett, Stephen Gerald Algernon as Director
25 June 2013
Appointed Pinkney, Lawrence Stanier as Director

Ownership 2 active

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

Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1963 (63)

Holdings 1

Companies where Quattro Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 July 2024
Ceased Lawrence Stanier Pinkney — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£572,630
Current Ratio
0.7x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,860,995 £2,412,526 £2,419,415 £2,363,047 (£122,510) £1,530,099
Balance sheet detail
202520242023202220212020
Fixed Assets£945,455£2,910,654£1,760,989
Current Assets£975,350£2,076,531£2,060,410£2,149,590£1,008,323£1,276,456
Debtors£402,720£434,290£450,000£182,320£247,105£495,000
Cash£572,630£1,642,241£1,610,410£1,967,270£761,218£781,456
Creditors (< 1 year)£1,487,204£2,300,634£640,818£675,630£1,506,451£1,176,450
Net Current Assets(£511,854)(£224,103)£1,419,592£1,473,960(£498,128)£100,006
Shareholder Funds£1,530,099(£122,510)£2,363,047£2,419,415£2,412,526£1,860,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
9 November 2026Replacement filing for the appointment of a director
6 November 2026Appointment of a director
22 May 2026Confirmation statement with updates21 May 2026
25 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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