DERBY QUAD LIMITED

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DERBY QUAD LIMITED

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Key Data

Status

Active

Company No.

05465412

Incorporation date

27/05/2005

Size

Group

Contacts

Registered address

Registered address

Quad Market Place, Cathedral Quarter, Derby, Derbyshire DE1 3ASCopy
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Latest events (Record since 01/11/2022)
dot icon30/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon11/07/2025
Termination of appointment of Rebecca Goldsmith as a director on 2024-08-27
dot icon11/07/2025
Termination of appointment of Ashok Venkatesh as a director on 2025-04-10
dot icon11/07/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon28/02/2025
Group of companies' accounts made up to 2024-03-31
dot icon04/06/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon15/05/2024
Appointment of Mr Andrew Martin Parker as a director on 2024-05-08
dot icon15/05/2024
Appointment of Councillor Nadine Dawn Louise Peatfield as a director on 2024-05-08
dot icon26/03/2024
Termination of appointment of Jason Howard Luke as a director on 2024-03-26
dot icon26/03/2024
Termination of appointment of Paula Gomes as a director on 2024-03-26
dot icon26/03/2024
Termination of appointment of Helen St Cyr as a director on 2024-03-26
dot icon26/03/2024
Appointment of Mr Nigel David Powlson as a director on 2024-03-26
dot icon26/03/2024
Appointment of Mrs Eleanor Jean Flint as a director on 2024-03-26
dot icon12/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon07/06/2023
Termination of appointment of Gareth Singleton as a director on 2023-05-01
dot icon07/06/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon23/12/2022
Full accounts made up to 2022-03-31
dot icon01/11/2022
Termination of appointment of Adam Lloyd Buss as a secretary on 2022-10-31
dot icon01/11/2022
Appointment of Mr Jason Luke as a director on 2022-11-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

54
2022
change arrow icon0 % *

* during past year

Cash in Bank

£241,365.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
54
512.11K
-
0.00
241.37K
-
2022
54
512.11K
-
0.00
241.37K
-

Employees

2022

Employees

54 Ascended- *

Net Assets(GBP)

512.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

241.37K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

61
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leatt, David Leslie
Director
20/08/2008 - 21/08/2017
25
Wood, Robin, Cllr
Director
19/06/2019 - 06/10/2020
-
Fothergill, Elizabeth
Director
07/09/2016 - 11/12/2019
2
Donald, Keith
Director
11/12/2017 - 20/03/2022
-
Davies, Huw
Director
20/08/2008 - 21/08/2017
2

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About DERBY QUAD LIMITED

DERBY QUAD LIMITED is an(a) Active company incorporated on 27/05/2005 with the registered office located at Quad Market Place, Cathedral Quarter, Derby, Derbyshire DE1 3AS. There are currently 9 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY QUAD LIMITED?

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DERBY QUAD LIMITED is currently Active. It was registered on 27/05/2005 .

Where is DERBY QUAD LIMITED located?

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DERBY QUAD LIMITED is registered at Quad Market Place, Cathedral Quarter, Derby, Derbyshire DE1 3AS.

What does DERBY QUAD LIMITED do?

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DERBY QUAD LIMITED operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

How many employees does DERBY QUAD LIMITED have?

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DERBY QUAD LIMITED had 54 employees in 2022.

What is the latest filing for DERBY QUAD LIMITED?

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The latest filing was on 30/12/2025: Group of companies' accounts made up to 2025-03-31.