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Quadra Concepts (UK) Limited

Quadra Concepts (UK) Limited is an active company incorporated on 24 July 2007 with the registered office located in Birmingham, West Midlands. Quadra Concepts (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06322818
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
James House
Warwick Road
Birmingham
B11 2LE
United Kingdom
Address changed on 29 Aug 2025 (9 days ago)
Previous address was Unit 5, Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ
Telephone
01904528519
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Nov 1967
Sea Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Holdings Limited
Graham John Fry, Dennis Andrew Badman, and 1 more are mutual people.
Active
Sea Holdings (UK) Limited
Graham John Fry, Dennis Andrew Badman, and 1 more are mutual people.
Active
The Saville Group Limited
Graham John Fry, Dennis Andrew Badman, and 1 more are mutual people.
Active
Specialist Computer Centres Plc
Dennis Andrew Badman and Dean Plowman are mutual people.
Active
Visavvi Limited
Graham John Fry and Dean Plowman are mutual people.
Active
Saville Audio Visual Limited
Graham John Fry and Dennis Andrew Badman are mutual people.
Active
Quadra Av Furniture Limited
Graham John Fry and Dennis Andrew Badman are mutual people.
Active
Vohkus Limited
Dean Plowman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£404.25K
Increased by £148.38K (+58%)
Turnover
Unreported
Decreased by £1.15M (-100%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£632.07K
Increased by £177.53K (+39%)
Total Liabilities
-£420.07K
Increased by £108.13K (+35%)
Net Assets
£212K
Increased by £69.4K (+49%)
Debt Ratio (%)
66%
Decreased by 2.17% (-3%)
Latest Activity
Registered Address Changed
9 Days Ago on 29 Aug 2025
Sea Holdings Limited (PSC) Details Changed
9 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mr Graham John Fry Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Mr Dean Plowman Appointed
1 Year 12 Months Ago on 11 Sep 2023
Mr Dennis Andrew Badman Appointed
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
Registered office address changed from Unit 5, Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ to James House Warwick Road Birmingham B11 2LE on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Sea Holdings Limited as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Satisfaction of charge 063228180002 in full
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Jan 2024
Director's details changed for Mr Graham John Fry on 17 November 2023
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2023
Appointment of Mr Dean Plowman as a director on 11 September 2023
Submitted on 13 Sep 2023
Repayment History
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