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Quadrant Building Compliance Limited

Quadrant Building Compliance Limited is an active company incorporated on 26 November 2021 with the registered office located in Burton-on-Trent, Derbyshire. Quadrant Building Compliance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13767347
Private limited company
Age
4 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ
England
Address changed on 8 Feb 2023 (2 years 11 months ago)
Previous address was 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Aug 1971
Vernier Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrant Building Control Limited
Jason Richard Goodwin, Nicolas Harper, and 2 more are mutual people.
Active
Vernier Holdings Ltd
Jason Richard Goodwin, Nicolas Harper, and 2 more are mutual people.
Active
Hutton + Rostron Environmental Investigations Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Socotec UK Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Scientifics Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Lloyds Datum Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Impulse Geophysics Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Socotec Building & Real Estate Holdings Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£872
Decreased by £100 (-10%)
Total Liabilities
-£16.27K
Increased by £5.77K (+55%)
Net Assets
-£15.4K
Decreased by £5.87K (+62%)
Debt Ratio (%)
1866%
Increased by 785.04% (+73%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
3 Months Ago on 17 Sep 2025
Rhys Andrew Whitehead Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Vernier Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Mr Matthew Giles Thomas Marriott Appointed
1 Year 2 Months Ago on 14 Oct 2024
Nicolas Louis Detchepare Resigned
1 Year 2 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
Paul Knight Resigned
1 Year 9 Months Ago on 10 Apr 2024
Mr Rhys Andrew Whitehead Details Changed
2 Years Ago on 4 Jan 2024
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Rhys Andrew Whitehead as a director on 30 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Change of details for Vernier Holdings Ltd as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Termination of appointment of Paul Knight as a director on 10 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Rhys Andrew Whitehead on 4 January 2024
Submitted on 5 Jan 2024
Repayment History
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