QUADRANGLE TRUSTEE COMPANY

Active Cheltenham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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QUADRANGLE TRUSTEE COMPANY

Other business support service activities n.e.c.

Founded 5 Sept 1974 Active Cheltenham, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OLDCASTLE TRUSTEE COMPANY LIMITED 31 Dec 1976 — 9 Feb 1988
SIREDON LIMITED 5 Sept 1974 — 31 Dec 1976
Accounts Submitted 19 Jan 2026
Confirmation Submitted 14 May 2026 Next due 25 May 2027 11 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Full company profile for QUADRANGLE TRUSTEE COMPANY (01183133), an active company based in Cheltenham, United Kingdom. Incorporated 5 Sept 1974. Other business support service activities n.e.c.. 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 2025
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
Pallister, StephenDirectorBritishUnited Kingdom6312 Jun 2015Active

Shareholders

Shareholders (1)

Quadrangle Trustee Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased
Notified 12 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Columb Cain

Ceased 12 Dec 2023

Ceased

Paul David Hunston

Ceased 12 Dec 2023

Ceased

Stephen Pallister

Ceased 12 Dec 2023

Ceased

Matthew Peter Shayle

Ceased 12 Dec 2023

Ceased

Timothy William Osborne

Ceased 12 Dec 2023

Ceased

Michael Cotlick

Ceased 12 Dec 2023

Ceased

Rosemary Helen Chamberlayne

Ceased 12 Dec 2023

Ceased

Stephen Miles Churchill Green

Ceased 12 Dec 2023

Ceased

Michael Reame Fullerlove

Ceased 28 Apr 2017

Ceased

Group Structure

Group Structure

QUADRANGLE TRUSTEE COMPANY Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
1 Apr 2026OfficersTermination of Matthew Columb Cain as director on 31 Mar 2026
26 Mar 2026OfficersTermination of Matthew Peter Shayle as director on 26 Mar 2026
26 Mar 2026OfficersTermination of Michael Cotlick as director on 26 Mar 2026
19 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
14 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

1 Apr 2026 Officers

Termination of Matthew Columb Cain as director on 31 Mar 2026

26 Mar 2026 Officers

Termination of Matthew Peter Shayle as director on 26 Mar 2026

26 Mar 2026 Officers

Termination of Michael Cotlick as director on 26 Mar 2026

19 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

2 weeks ago on 14 May 2026

Termination of Matthew Columb Cain as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Termination of Matthew Peter Shayle as director on 26 Mar 2026

2 months ago on 26 Mar 2026

Termination of Michael Cotlick as director on 26 Mar 2026

2 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 19 Jan 2026