Quadrant Group Limited
Company Profile
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MediumQuadrant Group Limited
04343035•Private Limited With Share Capital
Suite I, Kings House, Victoria Road, Burgess Hill, RH159LH
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Incorporated
19/12/2001
Company Age
24 years
Directors
5
Employees
103
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Quadrant Group Limited (04343035) is a private limited with share capital incorporated on 19/12/2001 (24 years old) and registered in burgess hill, RH159LH. The company operates under SIC code 70100 and is classified as Medium.
Quadrant group provides bespoke professional services to superyacht owners. the team have a vast knowledge of the industry, navigating towards 300 years of collective inhouse experience - vitally important for your peace of mind, as legislation and rules constantly evolve and change. if you are purc...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/12/2001
RH159LH
103 employees
Financial Overview
Total Assets
£2.49M
Liabilities
£124.0K
Net Assets
£2.37M
Turnover
£11.56M
Cash
£864.0K
Key Metrics
103
Employees
5
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2022
Resolution
Category:Resolution
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Legacy
Category:Mortgage
Date:08-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:18-01-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date05/02/2026
Latest Accounts31/05/2025
Trading Addresses
Suite I, Kings House, Victoria Road, Burgess Hill, Rh15 9Lh, RH159LHRegistered
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