Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Quadriga Holdings (North West) Limited
- Incorporated
- 13 March 2023 (3 years)
- Industry
- Other building completion and finishing (43390)
- Owned by
- Keith IllmanJonathan Andrew AldersleyMark Pearson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Gadbrook House Gadbrook ParkRudheathNorthwichCW9 7RG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Keith Illman
Individual · Notified 1 October 2023
Owns 25–50% of shares (as a trust)
Has significant influence or control
British
Born October 1948 (78)
Jonathan Andrew Aldersley
Individual · Notified 1 October 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1976 (50)
Mark Pearson
Individual · Notified 1 October 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born June 1961 (65)
Holdings 2
Companies where Quadriga Holdings (North West) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2023
Ceased Lindsay Jayne Law — Owns 25–50% of shares
1 October 2023
Ceased Richard Stephen Granton — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £4,875,025
- Cash
- £25
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,504,990 | ||
| Current Assets | £25 | £25 | |
| Cash | £25 | £25 | |
| Creditors (< 1 year) | £1,629,990 | £1,629,990 | |
| Net Current Assets | (£1,629,965) | (£1,629,965) | |
| Net Assets | £4,875,025 | ||
| Shareholder Funds | £4,875,025 | £4,875,025 | £25 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2024 | Notification of a person with significant control | |||
| 11 April 2024 | Notification of a person with significant control |
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