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Quadrant Pension Services Ltd

Quadrant Pension Services Ltd is an active company incorporated on 10 April 2014 with the registered office located in Watford, Hertfordshire. Quadrant Pension Services Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08991406
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
01691656677
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1971
Director • Financial Adviser • British • Lives in UK • Born in Jun 1956
Mr David Charles Pocock
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pocock Sanders Limited
Stuart Farrell and David Charles Pocock are mutual people.
Active
Quadrant Estate Planning Ltd
Stuart Farrell and David Charles Pocock are mutual people.
Active
Pocock Rutherford & Co. Ltd
David Charles Pocock is a mutual person.
Active
B.P. Sanders And Company Limited
Stuart Farrell is a mutual person.
Active
Pocock Sanders Group Limited
Stuart Farrell is a mutual person.
Active
Chelmer Films LLP
David Charles Pocock is a mutual person.
Active
Swale Films LLP
David Charles Pocock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£157
Increased by £3 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.89K
Decreased by £60 (-0%)
Total Liabilities
-£320.77K
Increased by £1.88K (+1%)
Net Assets
-£247.89K
Decreased by £1.94K (+1%)
Debt Ratio (%)
440%
Increased by 2.94% (+1%)
Latest Activity
Mr David Charles Pocock (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Mr Stuart Farrell (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr David Pocock (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Certificate of change of name
Submitted on 2 Sep 2025
Change of details for Mr Stuart Farrell as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr David Charles Pocock as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr David Pocock as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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