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Quattro (Southfield) Limited

Quattro (Southfield) Limited is an active company incorporated on 17 May 2018 with the registered office located in Harrogate, North Yorkshire. Quattro (Southfield) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11367498
Private limited company
Age
7 years
Incorporated 17 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Tattersall House
East Parade
Harrogate
HG1 5LT
England
Address changed on 7 Nov 2024 (11 months ago)
Previous address was Book End Farm Timble Otley LS21 2NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Construction Manager • British • Lives in England • Born in Jun 1956
Director • Construction Manager • British • Lives in England • Born in Nov 1953
Director • Property Manager • British • Lives in England • Born in Jan 1982
Mr Kristoffer Paul Carpenter
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
TMP (Bramham) Limited
Richard Albert Lumley is a mutual person.
Active
Bear Asset Commercial Ltd
Kristoffer Paul Carpenter is a mutual person.
Active
2 Commercial Street Management Company Limited
Kristoffer Paul Carpenter is a mutual person.
Active
Castlehouse Construction Ltd
Richard Albert Lumley is a mutual person.
In Administration
Washburn Management Services Ltd
Richard Albert Lumley is a mutual person.
Liquidation
Castlehouse Investments Ltd
Richard Albert Lumley is a mutual person.
Dissolved
Quattro (Cobblers) Ltd
Kristoffer Paul Carpenter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 6 months
Cash in Bank
£4.37K
Decreased by £1.76K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.37K
Decreased by £1.76K (-2%)
Total Liabilities
-£485.58K
Increased by £500 (0%)
Net Assets
-£371.2K
Decreased by £2.26K (+1%)
Debt Ratio (%)
425%
Increased by 6.85% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Frank Kofler Resigned
4 Months Ago on 10 Jun 2025
Richard Albert Lumley Resigned
4 Months Ago on 10 Jun 2025
Mr Kristoffer Paul Carpenter (PSC) Details Changed
4 Months Ago on 10 Jun 2025
Richard Albert Lumley (PSC) Resigned
4 Months Ago on 10 Jun 2025
Frank Kofler (PSC) Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Accounting Period Shortened
5 Months Ago on 7 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
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Documents
Change of details for Mr Kristoffer Paul Carpenter as a person with significant control on 10 June 2025
Submitted on 1 Jul 2025
Cessation of Frank Kofler as a person with significant control on 10 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Richard Albert Lumley as a director on 10 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Frank Kofler as a director on 10 June 2025
Submitted on 1 Jul 2025
Cessation of Richard Albert Lumley as a person with significant control on 10 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 30 May 2025
Previous accounting period shortened from 31 May 2025 to 30 November 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 May 2025
Repayment History
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