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Quattro (UK) Limited

Quattro (UK) Limited is an active company incorporated on 4 September 1992 with the registered office located in London, Greater London. Quattro (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02744918
Private limited company
Age
33 years
Incorporated 4 September 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
Quattro House Acton Goods Yard
305 Horn Lane, Acton
London
W3 0BP
United Kingdom
Address changed on 6 Oct 2021 (3 years ago)
Previous address was Boden House 114 - 120 Victoria Road London NW10 6NY United Kingdom
Telephone
01189483070
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in England • Born in Apr 1961
PSC • Director • British • Lives in England • Born in Jul 1967
Mr Thomas Henry James
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Quattro Holdings Ltd
Thomas Henry James and are mutual people.
Active
Quattro Environmental Ltd
Thomas Henry James and are mutual people.
Active
Osbourne Investments Limited
Thomas Henry James is a mutual person.
Active
Dinemill Limited
Thomas Henry James is a mutual person.
Active
Chiltern Hills Golf Club Ltd
Thomas Henry James is a mutual person.
Active
Quattro (RMC) Limited
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Mansfield Farm Iver Ltd
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Junction 14 LLP
Thomas Henry James and Mr Eamon O'Loughlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£824K
Decreased by £896K (-52%)
Turnover
£37.28M
Increased by £1.03M (+3%)
Employees
128
Same as previous period
Total Assets
£40.15M
Decreased by £5K (-0%)
Total Liabilities
-£30.73M
Decreased by £510K (-2%)
Net Assets
£9.42M
Increased by £505K (+6%)
Debt Ratio (%)
77%
Decreased by 1.26% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Registered Address Changed
3 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Registration of charge 027449180014, created on 17 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 13 Apr 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 4 September 2021 with no updates
Submitted on 12 Oct 2021
Registered office address changed from Boden House 114 - 120 Victoria Road London NW10 6NY United Kingdom to Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP on 6 October 2021
Submitted on 6 Oct 2021
Repayment History
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