QUADRA LIMITED

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QUADRA LIMITED

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Key Data

Status

Active

Company No.

NI038195Copy
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Incorporation date

27/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Hibernia Street, Holywood, Co. Down BT18 9JECopy
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Latest events (Record since 23/10/2012)
dot icon13/04/2026
Replacement filing of PSC01 for Mr Gavin Kane
dot icon23/03/2026
Replacement Filing for the appointment of Mr Gavin Henry Kane as a director
dot icon23/03/2026
Confirmation statement made on 2026-02-17 with updates
dot icon02/03/2026
Director's details changed for Mr Aidan Faloona on 2026-03-02
dot icon02/03/2026
Director's details changed for Mrs Stephanie Singer on 2026-03-02
dot icon02/03/2026
Change of details for Mr Aidan Faloona as a person with significant control on 2026-03-02
dot icon02/03/2026
Change of details for Mr Gavin Kane as a person with significant control on 2026-03-02
dot icon02/03/2026
Director's details changed for Gavin Henry Kane on 2026-03-02
dot icon25/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon21/05/2025
Registered office address changed from 14-16 Shore Road Holywood Co Down BT18 9HX to 2 Hibernia Street Holywood Co. Down BT18 9JE on 2025-05-21
dot icon07/05/2025
Appointment of Mrs Stephanie Singer as a director on 2025-05-01
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon03/03/2025
Confirmation statement made on 2025-02-17 with updates
dot icon09/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon20/02/2024
Director's details changed for Mr Aidan Faloona on 2024-02-20
dot icon20/02/2024
Confirmation statement made on 2024-02-17 with updates
dot icon13/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon07/07/2023
Purchase of own shares.
dot icon07/07/2023
Cancellation of shares. Statement of capital on 2023-04-30
dot icon21/03/2023
Confirmation statement made on 2023-02-17 with updates
dot icon15/02/2023
Change of share class name or designation
dot icon15/02/2023
Particulars of variation of rights attached to shares
dot icon15/02/2023
Resolutions
dot icon15/02/2023
Resolutions
dot icon15/02/2023
Memorandum and Articles of Association
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with updates
dot icon16/12/2020
Notification of Gavin Kane as a person with significant control on 2020-04-08
dot icon23/10/2012
Appointment of Gavin Henry Kane as a director
2025
change arrow icon+13.02 % *

* during past year

Total Assets

£995,774.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+17.14 % *

* during past year

Cash in Bank

£715,555.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
17/02/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(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
12
502.86K
774.10K
328.97K
271.24K
-
-
-
-
-
2024
0
636.87K
881.06K
610.84K
244.19K
-
-
-
-
-
2025
0
741.13K
995.77K
715.56K
254.64K
-
-
-
-
-
2025
0
741.13K
995.77K
715.56K
254.64K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

741.13K £Ascended16.37 % *

Total Assets(GBP)

995.77K £Ascended13.02 % *

Cash in Bank(GBP)

715.56K £Ascended17.14 % *

Total Liabilities(GBP)

254.64K £Ascended4.28 % *

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:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About QUADRA LIMITED

QUADRA LIMITED is an Active company incorporated on 27/03/2000 with the registered office located at 2 Hibernia Street, Holywood, Co. Down BT18 9JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of QUADRA LIMITED?

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QUADRA LIMITED is currently Active. It was registered on 27/03/2000 .

Where is QUADRA LIMITED located?

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QUADRA LIMITED is registered at 2 Hibernia Street, Holywood, Co. Down BT18 9JE.

What does QUADRA LIMITED do?

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QUADRA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for QUADRA LIMITED?

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The latest filing was on 13/04/2026: Replacement filing of PSC01 for Mr Gavin Kane.