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Derby Quad Limited
Derby Quad Limited is an active company incorporated on 27 May 2005 with the registered office located in Derby, Derbyshire. Derby Quad Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05465412
Private limited by guarantee without share capital
Age
20 years
Incorporated
27 May 2005
Size
Unreported
Confirmation
Submitted
Dated
27 May 2025
(5 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Derby Quad Limited
Contact
Update Details
Address
Quad Market Place
Cathedral Quarter
Derby
Derbyshire
DE1 3AS
Same address for the past
17 years
Companies in DE1 3AS
Telephone
01332285444
Email
Available in Endole App
Website
Derbyquad.co.uk
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mr Mark Gregory
PSC • Director • British • Lives in UK • Born in Mar 1976
Nigel David Powlson
Director • British • Lives in England • Born in Oct 1963
Andrew Martin Parker
Director • British • Lives in England • Born in Mar 1985
Charlotte Sexton
Director • British • Lives in UK • Born in Jun 1966
Ashok Venkatesh
Director • Headmaster • British • Lives in England • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Plc
Mark Gregory is a mutual person.
Active
Rolls-Royce Total Care Services Limited
Mark Gregory is a mutual person.
Active
Marketing Derby Limited
Councillor Nadine Dawn Louise Peatfield is a mutual person.
Active
The Cathedral Quarter Company Limited
Councillor Nadine Dawn Louise Peatfield is a mutual person.
Active
St. Peters Quarter Derby Limited
Councillor Nadine Dawn Louise Peatfield is a mutual person.
Active
Lots For Tots Limited
Councillor Nadine Dawn Louise Peatfield is a mutual person.
Active
Derby Museums
Councillor Nadine Dawn Louise Peatfield is a mutual person.
Active
Rolls Royce (Ireland)
Mark Gregory is a mutual person.
Active
See All Mutual Companies
Brands
Derby QUAD
Derby QUAD is an independent, not-for-profit organisation and registered charity that serves as Derby's cultural hub.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£315.63K
Increased by £163.53K (+108%)
Turnover
£2.53M
Increased by £157.05K (+7%)
Employees
63
Decreased by 14 (-18%)
Total Assets
£886.75K
Increased by £214.58K (+32%)
Total Liabilities
-£684.77K
Increased by £185.39K (+37%)
Net Assets
£201.98K
Increased by £29.18K (+17%)
Debt Ratio (%)
77%
Increased by 2.93% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Ashok Venkatesh Resigned
7 Months Ago on 10 Apr 2025
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Rebecca Goldsmith Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mr Andrew Martin Parker Appointed
1 Year 6 Months Ago on 8 May 2024
Councillor Nadine Dawn Louise Peatfield Appointed
1 Year 6 Months Ago on 8 May 2024
Paula Gomes Resigned
1 Year 7 Months Ago on 26 Mar 2024
Jason Howard Luke Resigned
1 Year 7 Months Ago on 26 Mar 2024
Mr Nigel David Powlson Appointed
1 Year 7 Months Ago on 26 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Ashok Venkatesh as a director on 10 April 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Goldsmith as a director on 27 August 2024
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Councillor Nadine Dawn Louise Peatfield as a director on 8 May 2024
Submitted on 15 May 2024
Appointment of Mr Andrew Martin Parker as a director on 8 May 2024
Submitted on 15 May 2024
Appointment of Mrs Eleanor Jean Flint as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Helen St Cyr as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Nigel David Powlson as a director on 26 March 2024
Submitted on 26 Mar 2024
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Repayment History
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