QUADREA LTD

Active Bedford

Development of building projects

2 employees website.com
Development of building projectsHospital activities
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QUADREA LTD

Development of building projects

Founded 26 Feb 2009 Active Bedford, England 2 employees website.com
Development of building projectsHospital activities

Previous Company Names

ST ALBANS HOSPITALS LIMITED 26 Feb 2009 — 18 Jun 2012
Accounts Submitted 28 Mar 2025 Next due 31 May 2026 10 days remaining
Confirmation Submitted 16 Mar 2026 Next due 12 Mar 2027 9 months remaining
Net assets £-2K £90 2022 year on year
Total assets £0
Total Liabilities £2K £90 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Farmhouse Wilstead Hill Haynes Bedford MK45 3RD England

Full company profile for QUADREA LTD (06830664), an active company based in Bedford, England. Incorporated 26 Feb 2009. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

-£1.54k

Decreased by £90.00 (-6%)

Total Liabilities

£1.54k

Increased by £90.00 (+6%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20154£4£1
15 Mar 20154£4£1

Officers

Officers

1 active 2 resigned
Status
Calvert, Ian DuncanDirectorBritishEngland7026 Feb 2009Active

Shareholders

Shareholders (2)

Ian Calvert
100.0%
8
Jane Goode
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Ian Duncan Calvert

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jane Katherine Goode

Ceased 25 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Persons With Significant ControlCessation of Jane Katherine Goode as a person with significant control on 25 Feb 2026
16 Mar 2026Persons With Significant ControlChange to Mr Ian Duncan Calvert as a person with significant control on 25 Feb 2026
16 Mar 2026OfficersTermination of Jane Goode as director on 25 Feb 2026
16 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
28 Mar 2025AccountsAnnual accounts made up to 31 Aug 2024
16 Mar 2026 Persons With Significant Control

Cessation of Jane Katherine Goode as a person with significant control on 25 Feb 2026

16 Mar 2026 Persons With Significant Control

Change to Mr Ian Duncan Calvert as a person with significant control on 25 Feb 2026

16 Mar 2026 Officers

Termination of Jane Goode as director on 25 Feb 2026

16 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

28 Mar 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Cessation of Jane Katherine Goode as a person with significant control on 25 Feb 2026

2 months ago on 16 Mar 2026

Change to Mr Ian Duncan Calvert as a person with significant control on 25 Feb 2026

2 months ago on 16 Mar 2026

Termination of Jane Goode as director on 25 Feb 2026

2 months ago on 16 Mar 2026

Confirmation statement made on 26 Feb 2026 with updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 28 Mar 2025