QUADRANET SYSTEMS LIMITED
Publishing of computer games
QUADRANET SYSTEMS LIMITED
Publishing of computer games
Previous Company Names
Contact & Details
Contact
Registered Address
Quadranet House The Common Stokenchurch Buckinghamshire HP14 3UH England
Full company profile for QUADRANET SYSTEMS LIMITED (04465398), an active software company based in Stokenchurch, England. Incorporated 20 Jun 2002. Publishing of computer games. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£77.76k
Net Assets
£1.51M
Total Liabilities
£750.73k
Turnover
N/A
Employees
21
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Harold Trueman | Director | British | England | 18 Jul 2002 | Active |
| Mike Edworthy | Secretary | British | Unknown | 18 Jul 2002 | Active |
| Mike Edworthy | Director | British | England | 18 Jul 2002 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
John Harold Trueman
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mike Edworthy
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Apartment 12, 361 Deansgate, Manchester (M3 4LG) MANCHESTER | Leasehold | £134,000 | 29 Jun 2021 |
Inpharmation House, The Common, Stokenchurch, High Wycombe (HP14 3UH) BUCKINGHAMSHIRE | Freehold | £525,000 | 21 Nov 2019 |
Land on the north-east side of The Common, Stokenchurch, High Wycombe BUCKINGHAMSHIRE | Freehold | - | 21 Nov 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 20 Jun 2025 with no updates | |
| 14 Oct 2024 | Accounts | Annual accounts made up to 29 Feb 2024 | |
| 24 Jun 2024 | Confirmation Statement | Confirmation statement made on 20 Jun 2024 with no updates | |
| 12 Jun 2024 | Officers | Change to director Mr John Harold Trueman on 3 May 2024 |
Annual accounts made up to 28 Feb 2025
Confirmation statement made on 20 Jun 2025 with no updates
Annual accounts made up to 29 Feb 2024
Confirmation statement made on 20 Jun 2024 with no updates
Change to director Mr John Harold Trueman on 3 May 2024
Recent Activity
Latest Activity
Annual accounts made up to 28 Feb 2025
5 months ago on 10 Nov 2025
Confirmation statement made on 20 Jun 2025 with no updates
10 months ago on 24 Jun 2025
Annual accounts made up to 29 Feb 2024
1 years ago on 14 Oct 2024
Confirmation statement made on 20 Jun 2024 with no updates
1 years ago on 24 Jun 2024
Change to director Mr John Harold Trueman on 3 May 2024
1 years ago on 12 Jun 2024