KVADRAT LIMITED

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KVADRAT LIMITED

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Key Data

Status

Active

Company No.

02084887Copy
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Incorporation date

17/12/1986

Size

Full

Contacts

Registered address

Registered address

Suite 4, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 17/12/1986)
dot icon19/06/2026
Full accounts made up to 2025-12-31
dot icon23/09/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon24/03/2025
Full accounts made up to 2024-12-31
dot icon02/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon16/07/2024
Full accounts made up to 2023-12-31
dot icon07/03/2024
Satisfaction of charge 1 in full
dot icon07/03/2024
Satisfaction of charge 2 in full
dot icon20/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon31/05/2023
Full accounts made up to 2022-12-31
dot icon27/01/2023
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-01-27
dot icon26/09/2022
Confirmation statement made on 2022-09-19 with updates
dot icon09/08/2022
Accounts for a small company made up to 2021-12-31
dot icon20/09/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon19/08/2021
Accounts for a small company made up to 2020-12-31
dot icon08/12/2020
Accounts for a small company made up to 2019-12-31
dot icon13/10/2020
Termination of appointment of Peter Simonsen as a director on 2020-01-01
dot icon13/10/2020
Confirmation statement made on 2020-09-19 with updates
dot icon13/10/2020
Appointment of Robert John Berryman as a director on 2020-01-01
dot icon13/10/2020
Appointment of Melanie Davies as a director on 2020-01-01
dot icon25/09/2019
Secretary's details changed for Anders Byriel on 2019-09-25
dot icon25/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon10/06/2019
Accounts for a small company made up to 2018-12-31
dot icon27/09/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon29/08/2018
Accounts for a small company made up to 2017-12-31
dot icon04/10/2017
Confirmation statement made on 2017-09-19 with no updates
dot icon25/09/2017
Accounts for a small company made up to 2016-12-31
dot icon30/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon06/09/2016
Accounts for a small company made up to 2015-12-31
dot icon15/03/2016
Auditor's resignation
dot icon29/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon06/05/2015
Accounts for a small company made up to 2014-12-31
dot icon14/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon14/10/2014
Termination of appointment of Thomas Ellingsoe as a director on 2014-09-30
dot icon08/07/2014
Accounts for a small company made up to 2013-12-31
dot icon16/10/2013
Appointment of Mr Peter Simonsen as a director
dot icon25/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon25/06/2013
Accounts for a small company made up to 2012-12-31
dot icon15/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon13/04/2012
Accounts for a small company made up to 2011-12-31
dot icon30/01/2012
Second filing of TM01 previously delivered to Companies House
dot icon02/11/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon02/11/2011
Termination of appointment of Nicholas Kemp as a director
dot icon06/10/2011
Appointment of Mr Thomas Ellingsoe as a director
dot icon29/09/2011
Registered office address changed from 10 Shepherdess Walk London N1 7LB on 2011-09-29
dot icon10/05/2011
Accounts for a small company made up to 2010-12-31
dot icon14/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon21/05/2010
Accounts for a small company made up to 2009-12-31
dot icon16/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon04/03/2009
Full accounts made up to 2008-12-31
dot icon18/02/2009
Registered office changed on 18/02/2009 from 62 princedale road london W11 4NL
dot icon05/11/2008
Auditor's resignation
dot icon17/10/2008
Return made up to 19/09/08; full list of members
dot icon17/10/2008
Full accounts made up to 2007-12-31
dot icon17/10/2007
Return made up to 19/09/07; full list of members
dot icon08/05/2007
Full accounts made up to 2006-12-31
dot icon22/09/2006
Return made up to 19/09/06; full list of members
dot icon30/06/2006
New director appointed
dot icon29/06/2006
Director resigned
dot icon23/05/2006
Full accounts made up to 2005-12-31
dot icon02/05/2006
Director resigned
dot icon02/05/2006
New director appointed
dot icon19/09/2005
Return made up to 19/09/05; full list of members
dot icon26/07/2005
Full accounts made up to 2004-12-31
dot icon13/10/2004
Return made up to 01/10/04; full list of members
dot icon05/07/2004
Accounts for a small company made up to 2003-12-31
dot icon31/12/2003
Return made up to 01/10/03; full list of members
dot icon08/09/2003
Accounts for a small company made up to 2002-12-31
dot icon07/03/2003
Return made up to 01/10/02; full list of members
dot icon25/02/2003
Particulars of mortgage/charge
dot icon26/11/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon26/11/2002
Accounts for a small company made up to 2002-06-30
dot icon14/03/2002
New director appointed
dot icon17/12/2001
Director resigned
dot icon17/12/2001
Secretary resigned;director resigned
dot icon17/12/2001
New secretary appointed
dot icon11/12/2001
Return made up to 01/10/01; full list of members
dot icon11/12/2001
Accounts for a small company made up to 2001-06-30
dot icon09/11/2000
Full accounts made up to 2000-06-30
dot icon06/11/2000
Return made up to 01/10/00; full list of members
dot icon24/12/1999
Accounts for a small company made up to 1999-06-30
dot icon24/11/1999
Return made up to 01/10/99; full list of members
dot icon29/03/1999
Full accounts made up to 1998-06-30
dot icon11/12/1998
Return made up to 01/10/98; no change of members
dot icon19/12/1997
Accounts for a small company made up to 1997-06-30
dot icon03/12/1997
Return made up to 01/10/97; no change of members
dot icon24/01/1997
Accounts for a small company made up to 1996-06-30
dot icon01/11/1996
Return made up to 01/10/96; full list of members
dot icon02/04/1996
Accounts for a small company made up to 1995-06-30
dot icon06/11/1995
Return made up to 01/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Full accounts made up to 1994-06-30
dot icon27/10/1994
Return made up to 01/10/94; no change of members
dot icon24/03/1994
Particulars of mortgage/charge
dot icon11/11/1993
Return made up to 01/10/93; full list of members
dot icon11/11/1993
Accounts for a small company made up to 1993-06-30
dot icon12/02/1993
Full accounts made up to 1992-06-30
dot icon01/12/1992
Return made up to 01/10/92; no change of members
dot icon05/01/1992
Return made up to 01/10/91; no change of members
dot icon05/01/1992
Return made up to 01/10/90; full list of members
dot icon23/12/1991
Full accounts made up to 1991-06-30
dot icon03/07/1991
Accounting reference date shortened from 31/12 to 30/06
dot icon03/07/1991
Registered office changed on 03/07/91 from: 62 princedale road london W11 4NL
dot icon09/10/1990
Full accounts made up to 1989-12-31
dot icon19/04/1990
Registered office changed on 19/04/90 from: 128 queen victoria street london EC4P 4JX
dot icon03/04/1990
Full accounts made up to 1988-12-31
dot icon06/02/1990
Return made up to 01/07/88; full list of members
dot icon06/02/1990
Return made up to 01/10/89; full list of members
dot icon19/06/1989
Full accounts made up to 1987-12-31
dot icon13/11/1987
Wd 27/10/87 ad 01/10/87--------- £ si 99998@1=99998 £ ic 2/100000
dot icon27/01/1987
Accounting reference date notified as 31/12
dot icon13/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/01/1987
Registered office changed on 13/01/87 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/12/1986
Certificate of Incorporation
dot icon17/12/1986
Incorporation
2025
change arrow icon+34.68 % *

* during past year

Total Assets

£8,539,663.00
2025
change arrow icon1 *

* during past year

Number of employees

55
2025
change arrow icon-52.78 % *

* during past year

Cash in Bank

£739,782.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
59
2.01M
5.55M
30.01M
855.06K
3.53M
-
-
-
-
-
2024
54
2.11M
6.34M
30.01M
1.57M
4.24M
-
-
-
-
-
2025
55
2.55M
8.54M
38.26M
739.78K
5.99M
-
-
-
-
-
2025
55
2.55M
8.54M
38.26M
739.78K
5.99M
-
-
-
-
-

2025

Employees

55 Ascended2 % *

Net Assets(GBP)

2.55M £Ascended21.07 % *

Total Assets(GBP)

8.54M £Ascended34.68 % *

Turnover(GBP)

38.26M £Ascended27.48 % *

Cash in Bank(GBP)

739.78K £Descended-52.78 % *

Total Liabilities(GBP)

5.99M £Ascended41.44 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KVADRAT LIMITED

KVADRAT LIMITED is an Active company incorporated on 17/12/1986 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of KVADRAT LIMITED?

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KVADRAT LIMITED is currently Active. It was registered on 17/12/1986 .

Where is KVADRAT LIMITED located?

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KVADRAT LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does KVADRAT LIMITED do?

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KVADRAT LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

How many employees does KVADRAT LIMITED have?

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KVADRAT LIMITED had 55 employees in 2025.

What is the latest filing for KVADRAT LIMITED?

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The latest filing was on 19/06/2026: Full accounts made up to 2025-12-31.