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Quadrille Publishing Limited

Quadrille Publishing Limited is an active company incorporated on 4 March 1994 with the registered office located in . Quadrille Publishing Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904972
Private limited company
Age
31 years
Incorporated 4 March 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom
Telephone
02076017500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Publisher • British • Lives in England • Born in Aug 1963
Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Sales Director • British • Lives in England • Born in Apr 1970
The Random House Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Random House Group Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
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Woodlands Books Limited
Mark William Gardiner and are mutual people.
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Flaname 0 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
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Flaname 1 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 2 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
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Flaname 8 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 5 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£2.1M
Increased by £1.57M (+297%)
Turnover
£25.56M
Increased by £6.45M (+34%)
Employees
60
Increased by 4 (+7%)
Total Assets
£13.08M
Increased by £3.58M (+38%)
Total Liabilities
-£8.99M
Increased by £5.08M (+130%)
Net Assets
£4.08M
Decreased by £1.5M (-27%)
Debt Ratio (%)
69%
Increased by 27.59% (+67%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 5 Dec 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
The Random House Group Limited (PSC) Appointed
2 Years Ago on 2 Oct 2023
Fiona Esme Hardie (PSC) Resigned
2 Years Ago on 2 Oct 2023
Alexander Beresford Grant (PSC) Resigned
2 Years Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Certificate of change of name
Submitted on 6 Dec 2023
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 5 Dec 2023
Cessation of Alexander Beresford Grant as a person with significant control on 2 October 2023
Submitted on 17 Nov 2023
Repayment History
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