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Quadrangle One Limited

Quadrangle One Limited is an active company incorporated on 11 July 1997 with the registered office located in Leamington Spa, Warwickshire. Quadrangle One Limited was registered 28 years ago.
Status
Active
Active since 15 years ago
Company No
03402501
Private limited company
Age
28 years
Incorporated 11 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Berrington Road
Leamington Spa
Warwickshire
CV31 1NB
England
Same address for the past 9 years
Telephone
02073811668
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1935
Director • British • Lives in UK • Born in Jan 1966
Secretary • British
Mr David Howard Sidwell
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Safe One Limited
Paula Denise Sowter, Anthony John Sidwell, and 1 more are mutual people.
Active
E. Sidwell Limited
Anthony John Sidwell and David Howard Sidwell are mutual people.
Active
Cambridge Market Intelligence Limited
Paula Denise Sowter and David Howard Sidwell are mutual people.
Active
Sidwell & Kaye Limited
David Howard Sidwell is a mutual person.
Active
SBC Management Limited
Anthony John Sidwell is a mutual person.
Active
Leisure UK Limited
David Howard Sidwell is a mutual person.
Active
Bury Fitzwilliam-Lay And Partners LLP
Anthony John Sidwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£205.42K
Same as previous period
Total Liabilities
-£123.92K
Same as previous period
Net Assets
£81.51K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr David Howard Sidwell (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr David Howard Sidwell Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Director's details changed for Mr David Howard Sidwell on 30 March 2023
Submitted on 4 Apr 2023
Change of details for Mr David Howard Sidwell as a person with significant control on 30 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 18 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Repayment History
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