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Quadrise Plc

Quadrise Plc is an active company incorporated on 22 October 2004 with the registered office located in London, Greater London. Quadrise Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05267512
Public limited company
Age
20 years
Incorporated 22 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 4 years
Telephone
02070317321
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • Executive Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in Nigeria • Born in Mar 1949
Director • British • Lives in Wales • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrise International Limited
Mr Jason Victor Miles, Andrew John Gowdy Morrison, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Brands
Quadrise plc
Quadrise is an energy technology provider that offers alternatives to fuel oil and biofuels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £1.71M (+127%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£6.73M
Increased by £1.71M (+34%)
Total Liabilities
-£440K
Increased by £265K (+151%)
Net Assets
£6.29M
Increased by £1.44M (+30%)
Debt Ratio (%)
7%
Increased by 3.06% (+88%)
Latest Activity
Mr Anthony Foster Appointed
7 Months Ago on 1 Feb 2025
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Ms Vicky Su Yin Lee Appointed
1 Year 11 Months Ago on 2 Oct 2023
Philip Neil Snaith Resigned
1 Year 11 Months Ago on 1 Oct 2023
Auditor Resigned
2 Years 7 Months Ago on 30 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Anthony Foster as a director on 1 February 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year