Quadrant Building Compliance Limited

Active13767347 Private limited company
Incorporated
26 November 2021 (4 years)
Industry
Other building completion and finishing (43390)
Accounts type
Small
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born August 1971 (55)
Director · Appointed 22 December 2022
British
Born September 1974 (52)
Director · Appointed 22 December 2022
British
Born January 1969 (57)
Director · Appointed 26 November 2021
British
Born April 1970 (56)
Officer history (5 former)
30 May 2025
Resigned Whitehead, Rhys Andrew as Director
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
10 April 2024
Resigned Knight, Paul as Director
22 December 2022
Resigned Travers, Andrew as Director
22 December 2022
Appointed Goodwin, Jason Richard as Director
22 December 2022
Appointed Harper, Nicolas as Director
22 December 2022
Appointed Detchepare, Nicolas Louis as Director
22 December 2022
Resigned Ellson, Nicholas Rodney as Director
26 November 2021
Appointed Campion, Joseph John as Director
26 November 2021
Appointed Knight, Paul as Director
26 November 2021
Appointed Travers, Andrew as Director
26 November 2021
Appointed Whitehead, Rhys Andrew as Director
26 November 2021
Appointed Ellson, Nicholas Rodney as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12290873

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Butler & Young Consultants Limited Owns 75–100% of shares
Shore Engineering Limited Owns 75–100% of shares
Socotec Building Control Limited Owns 75–100% of shares
Trenton Fire Limited Owns 75–100% of shares
Vernier Holdings Ltd Owns 75–100% of shares
Qai Services Limited Owns 75–100% of shares
Quadrant Building Compliance Limited This company Owns 75–100% of shares
Quadrant Building Control Limited Owns 75–100% of shares

Financials

Employees
5

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 £5k 2022 2023 2024 £100 (£9,531) (£15,396)
Balance sheet detail
202420232022
Current Assets£972£10,000
Debtors£872£972£300
Cash£0£9,700
Creditors (< 1 year)£16,268£10,503£9,900
Net Current Assets(£15,396)(£9,531)£100
Shareholder Funds(£15,396)(£9,531)£100

Filings

Filing history not loaded yet. See it on Companies House

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