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Quadrant Holdings Limited

Quadrant Holdings Limited is an active company incorporated on 31 July 2002 with the registered office located in London, Greater London. Quadrant Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04499606
Private limited company
Age
23 years
Incorporated 31 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (4 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
20 Balderton Street
London
W1K 6TL
England
Address changed on 24 Aug 2023 (2 years 3 months ago)
Previous address was 22 Chancery Lane London WC2A 1LS England
Telephone
020 75347910
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Surveyor • Lives in UK • Born in Sep 1965
Director • Commercial Property Advisor • Lives in UK • Born in Dec 1965
Mr Christopher Sykes Daniel
PSC • British • Lives in England • Born in Sep 1965
Mr Nicholas Richard Tristram Gethin
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Northdown One Management Company Ltd
Nicholas Richard Tristram Gethin and Christopher Sykes Daniel are mutual people.
Active
Quadrant Development Management Limited
Nicholas Richard Tristram Gethin and Christopher Sykes Daniel are mutual people.
Active
Quadrant Repurpose Ltd
Nicholas Richard Tristram Gethin and Christopher Sykes Daniel are mutual people.
Active
Quadrant Holdco Co-Investment LLP
Nicholas Richard Tristram Gethin and Christopher Sykes Daniel are mutual people.
Active
Quadrant 30 South Colonnade Co-Investment LLP
Nicholas Richard Tristram Gethin and Christopher Sykes Daniel are mutual people.
Active
Quadrant Nine Elms Co-Investment LLP
Nicholas Richard Tristram Gethin and Christopher Sykes Daniel are mutual people.
Active
Quadrant Eureka LLP
Nicholas Richard Tristram Gethin and Christopher Sykes Daniel are mutual people.
Active
Quadrant Estates LLP
Christopher Sykes Daniel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2.8K
Decreased by £61.69K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£865.09K
Decreased by £83.39K (-9%)
Total Liabilities
-£231.09K
Decreased by £76.66K (-25%)
Net Assets
£634K
Decreased by £6.72K (-1%)
Debt Ratio (%)
27%
Decreased by 5.73% (-18%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Nov 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Amended total exemption full accounts made up to 30 April 2023
Submitted on 9 May 2024
Amended total exemption full accounts made up to 30 April 2023
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 20 Balderton Street London W1K 6TL on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 17 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 14 Dec 2022
Repayment History
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