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Quadrant Design Limited
Quadrant Design Limited is an active company incorporated on 24 April 1998 with the registered office located in London, Greater London. Quadrant Design Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
03552709
Private limited company
Age
27 years
Incorporated
24 April 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Quadrant Design Limited
Contact
Address
73 Berwick Street
London
W1F 8TE
United Kingdom
Address changed on
16 May 2025
(3 months ago)
Previous address was
23 Kings Road Reading RG1 3AR
Companies in W1F 8TE
Telephone
01189591581
Email
Available in Endole App
Website
Quadrantdesign.co.uk
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Katrina Lesley Hindmarsh
Director • Secretary • British • Lives in UK • Born in Mar 1969 • Architect
Sonia Brown
Director • British • Lives in UK • Born in Jun 1988
Stuart Richard Kern
Director • Architectural Technologist • British • Lives in UK • Born in Sep 1982
Paul Steven Hindmarsh
Director • British • Lives in UK • Born in Mar 1969
Matthew James Sears
Director • British • Lives in UK • Born in Aug 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundless Immersive Limited
Katrina Lesley Hindmarsh and Paul Steven Hindmarsh are mutual people.
Active
PKLK Holdings Limited
Katrina Lesley Hindmarsh and Paul Steven Hindmarsh are mutual people.
Active
Austin Ellis Beau Limited
Stuart Richard Kern is a mutual person.
Active
Studio 41 Ltd
Stuart Richard Kern is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£472.08K
Increased by £1.54K (0%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£1.82M
Decreased by £281.23K (-13%)
Total Liabilities
-£471.14K
Decreased by £236.9K (-33%)
Net Assets
£1.35M
Decreased by £44.33K (-3%)
Debt Ratio (%)
26%
Decreased by 7.8% (-23%)
See 10 Year Full Financials
Latest Activity
Mr Stuart Richard Kern Details Changed
3 Months Ago on 16 May 2025
Mrs Sonia Brown Details Changed
3 Months Ago on 16 May 2025
Mr Paul Steven Hindmarsh Details Changed
3 Months Ago on 16 May 2025
Mr Matthew James Sears Details Changed
3 Months Ago on 16 May 2025
Mrs Katrina Lesley Hindmarsh Details Changed
3 Months Ago on 16 May 2025
Mrs Katrina Lesley Hindmarsh (PSC) Details Changed
3 Months Ago on 16 May 2025
Mr Paul Steven Hindmarsh (PSC) Details Changed
3 Months Ago on 16 May 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Mrs Katrina Lesley Hindmarsh Details Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Get Alerts
Get Credit Report
Discover Quadrant Design Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Secretary's details changed for Mrs Katrina Lesley Hindmarsh on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from 23 Kings Road Reading RG1 3AR to 73 Berwick Street London W1F 8TE on 16 May 2025
Submitted on 16 May 2025
Change of details for Mr Paul Steven Hindmarsh as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Change of details for Mrs Katrina Lesley Hindmarsh as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mrs Katrina Lesley Hindmarsh on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Matthew James Sears on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Paul Steven Hindmarsh on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mrs Sonia Brown on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Stuart Richard Kern on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Stuart Richard Kern on 21 October 2024
Submitted on 31 Oct 2024
Explore All Documents
Repayment History
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