QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Active London

Development of building projects

18 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projectsBuying and selling of own real estate
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QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Development of building projects

Founded 9 Dec 2011 Active London, England 18 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projectsBuying and selling of own real estate
Accounts Submitted 20 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 4 Apr 2027 11 months remaining
Net assets £3M £3M 2024 year on year
Total assets £6M £3M 2024 year on year
Total Liabilities £3M £142K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Balderton Street London W1K 6TL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for QUADRANT DEVELOPMENT MANAGEMENT LIMITED (07876291), an active property, infrastructure and construction company based in London, England. Incorporated 9 Dec 2011. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.06M

Increased by £2.60M (+575%)

Net Assets

£3.12M

Increased by £2.55M (+443%)

Total Liabilities

£2.56M

Increased by £142.10k (+6%)

Turnover

N/A

Employees

18

Decreased by 3 (-14%)

Debt Ratio

45%

Decreased by 36 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Officers

Officers

2 active 1 resigned
Status
Daniel, Christopher SykesDirectorBritishEngland609 Dec 2011Active
Gethin, Nicholas Richard TristramDirectorBritishEngland609 Dec 2011Active

Shareholders

Shareholders (1)

Quadrant Estates Llp
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Quadrant Estates Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Christopher Sykes Daniel

Ceased 6 Apr 2016

Ceased

Nicholas Richard Tristram Gethin

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

QUADRANT ESTATES LLP united kingdom
QUADRANT DEVELOPMENT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor North, 20 Balderton Street, London (W1K 6TL) CITY OF WESTMINSTER
Leasehold-1 Feb 2022
Fifth Floor North, 20 Balderton Street, London (W1K 6TL)
Leasehold
Added 1 Feb 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
30 Mar 2026OfficersChange to director Mr Raja Umar Farooq on 28 Jun 2025
30 Mar 2026OfficersChange to director Mr John Roman Patrick Maddison on 5 Sept 2025
20 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Jul 2025OfficersChange to director Mr John Roman Patrick Maddison on 29 Jan 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

30 Mar 2026 Officers

Change to director Mr Raja Umar Farooq on 28 Jun 2025

30 Mar 2026 Officers

Change to director Mr John Roman Patrick Maddison on 5 Sept 2025

20 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Jul 2025 Officers

Change to director Mr John Roman Patrick Maddison on 29 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

2 weeks ago on 15 Apr 2026

Change to director Mr Raja Umar Farooq on 28 Jun 2025

1 months ago on 30 Mar 2026

Change to director Mr John Roman Patrick Maddison on 5 Sept 2025

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Nov 2025

Change to director Mr John Roman Patrick Maddison on 29 Jan 2025

9 months ago on 8 Jul 2025