Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Quadtrade Limited
- Incorporated
- 27 August 2015 (11 years)
- Industry
- Cargo handling for water transport activities (52241)
- Directors
- Julian Mynhardt De JonghStephane Roger Andre PerezDax Rowlands
- Owned by
- Julian Mynhardt De JonghStephane Roger Andre PerezDax Rowlands
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 11/12 Hallmark Trading CentreFourth WayWembleyHA9 0LB
Officers 3 active
Officer details are public data from the Companies House register.
De Jongh, Julian Mynhardt
Director · Appointed 1 April 2026
South African
Born February 1985 (41)
Perez, Stephane Roger Andre
Director · Appointed 1 April 2026
French
Born July 1961 (65)
Rowlands, Dax
Director · Appointed 1 September 2021
British
Born April 1983 (43)
Officer history (2 former)
1 April 2026
Appointed De Jongh, Julian Mynhardt as Director
1 April 2026
Appointed Perez, Stephane Roger Andre as Director
1 September 2021
Appointed Rowlands, Dax as Director
1 September 2021
Resigned Rowlands, Jacqueline Rachel Noreen as Director
15 January 2019
Appointed Rowlands, Jacqueline Rachel Noreen as Director
15 January 2019
27 August 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Julian Mynhardt De Jongh
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born February 1985 (41)
Stephane Roger Andre Perez
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born July 1961 (65)
Dax Rowlands
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £50,194
- Cash
- £74,215
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £230,993 | £144,445 | £158,106 | £134,220 | £121,711 | £104,964 | £65,478 |
| Debtors | £59,093 | £27,265 | £3,179 | £61,149 | £43 | £18,233 | £43 |
| Cash | £74,215 | £93,180 | £115,927 | £73,071 | £121,668 | £78,078 | £65,435 |
| Creditors (< 1 year) | £90,536 | £92,311 | |||||
| Creditors (> 1 year) | £84,097 | £62,737 | |||||
| Net Current Assets | £50,194 | £44,650 | £44,125 | £43,684 | £121,711 | £12,653 | £65,478 |
| Net Assets | £50,194 | £44,650 | £44,125 | £43,684 | £37,614 | £12,653 | £2,741 |
| Shareholder Funds | £43,684 | £37,614 | £12,653 | £2,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Notification of a person with significant control |
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