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Quadmark Holdings Limited

Quadmark Holdings Limited is an active company incorporated on 15 August 2022 with the registered office located in London, Greater London. Quadmark Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14296406
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 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 (1 year remaining)
Contact
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1984 • Ceo
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kevin McGrath Consulting Limited
Kevin Francis McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.11K
Increased by £25.11K (+2511100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.55M
Decreased by £1.62M (-20%)
Total Liabilities
-£5.09M
Decreased by £984.76K (-16%)
Net Assets
£1.46M
Decreased by £634.34K (-30%)
Debt Ratio (%)
78%
Increased by 3.36% (+5%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Aug 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Ms Helen Earl-Wright Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Ms Helen Earl-Wright (PSC) Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Kevin Francis Mcgrath Resigned
1 Year 11 Months Ago on 25 Sep 2023
Ms Helen Earl-Wright Details Changed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Kevin Francis Mcgrath as a director on 25 September 2023
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 29 Aug 2024
Change of details for Ms Helen Earl-Wright as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Director's details changed for Ms Helen Earl-Wright on 12 June 2024
Submitted on 13 Jun 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 27 Sep 2023
Director's details changed for Mr Kevin Francis Mcgrath on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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