THE HARWELL QUAD ONE LIMITED

10289329
Active London

Development of building projects

0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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THE HARWELL QUAD ONE LIMITED

10289329

Development of building projects

Founded 21 Jul 2016 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £6M £242K 2024 year on year
Total assets £23M £2M 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE HARWELL QUAD ONE LIMITED (10289329), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Jul 2016. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£416.62k

Net Assets

£6.44M

Increased by £242.26k (+4%)

Total Liabilities

£16.49M

Increased by £1.64M (+11%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

72%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Rose Belle Claire MellerDirectorBritishEngland4817 Apr 2020Active

Shareholders

Shareholders (1)

The Harwell Science And Innovation Campus General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 21 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Quad 1 Car Park, Zone 11, Harwell Science & Innovation Campus, Didcot VALE OF WHITE HORSE
Leasehold-20 Feb 2019
Land on the east side of Quad Phase 1, Zone 11, Harwell Science & Innovation Campus, Didcot VALE OF WHITE HORSE
Leasehold-23 Nov 2017
Quad Phase 1, Zone 11, Harwell Science & Innovation Campus, Didcot VALE OF WHITE HORSE
Leasehold£622,22927 Apr 2017
Quad 1 Car Park, Zone 11, Harwell Science & Innovation Campus, Didcot
Leasehold
Added 20 Feb 2019
District VALE OF WHITE HORSE
Land on the east side of Quad Phase 1, Zone 11, Harwell Science & Innovation Campus, Didcot
Leasehold
Added 23 Nov 2017
District VALE OF WHITE HORSE
Quad Phase 1, Zone 11, Harwell Science & Innovation Campus, Didcot
Leasehold £622,229
Added 27 Apr 2017
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersTermination of Timothy David Bestwick as director on 29 Apr 2026
7 May 2026OfficersAppointment of Miss Ruth Elizabeth Elliot as director on 29 Apr 2026
17 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2025AddressChange Sail Address Company With New Address
9 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 May 2026 Officers

Termination of Timothy David Bestwick as director on 29 Apr 2026

7 May 2026 Officers

Appointment of Miss Ruth Elizabeth Elliot as director on 29 Apr 2026

17 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Address

Change Sail Address Company With New Address

9 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Timothy David Bestwick as director on 29 Apr 2026

1 months ago on 7 May 2026

Appointment of Miss Ruth Elizabeth Elliot as director on 29 Apr 2026

1 months ago on 7 May 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Dec 2025

Change Sail Address Company With New Address

6 months ago on 10 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 9 Dec 2025