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QUADRANGLE TRUSTEE COMPANY

Active Cheltenham

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
Q

QUADRANGLE TRUSTEE COMPANY

Other business support service activities n.e.c.

Founded 5 Sept 1974 Active Cheltenham, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 12 May 2025
Net assets £3.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Credit Report

Discover QUADRANGLE TRUSTEE COMPANY's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

8 active 9 resigned
Status
Matthew Columb CainDirectorBritishUnited Kingdom5712 Jun 2015Active
Matthew Peter ShayleDirectorBritishUnited Kingdom4414 May 2021Active
Michael CotlickDirectorIsraeliUnited Kingdom4912 Jun 2015Active
Paul David HunstonDirectorBritishEngland6530 Apr 2013Active
Promenade Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2003Active
Rosemary Helen ChamberlayneDirectorBritishUnited Kingdom4712 Jun 2015Active
Stephen Miles Churchill GreenDirectorBritishUnited Kingdom5212 Jun 2015Active
Stephen PallisterDirectorBritishUnited Kingdom6312 Jun 2015Active

Shareholders

Shareholders (4)

Quadrangle Trustee Services Limited
100.0%
313 May 2024
Timothy William Osborne
0.0%
013 May 2024
Stephen Miles Churchill Green
0.0%
013 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Quadrangle Trustee Services Limited

United Kingdom

Active
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 Miles Churchill Green

Ceased 12 Dec 2023

Ceased

Rosemary Helen Chamberlayne

Ceased 12 Dec 2023

Ceased

Stephen Pallister

Ceased 12 Dec 2023

Ceased

Michael Cotlick

Ceased 12 Dec 2023

Ceased

Timothy William Osborne

Ceased 12 Dec 2023

Ceased

Matthew Peter Shayle

Ceased 12 Dec 2023

Ceased

Michael Reame Fullerlove

Ceased 28 Apr 2017

Ceased
See All Controllers

Group Structure

Group Structure

QUADRANGLE TRUSTEE SERVICES LIMITED united kingdom
QUADRANGLE TRUSTEE COMPANY Current Company
ALCHEMY LIMITED united kingdom shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, appoint/remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
ASTEL LIMITED united kingdom shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, appoint/remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
BELMONT GLOBAL ADVISORS (UK) LIMITED united kingdom significant influence or control as trust
BOLSOVER PROPERTIES LIMITED united kingdom significant influence or control
DELAGYLE FISHING LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
FARO PROTECTOR LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust
FOLLKIRK (PTC) LIMITED united kingdom shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, appoint/remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
GARGANEY PROPERTIES LTD. united kingdom shares more than 25 percent as control over trust registered overseas entity, voting rights more than 25 percent as control over trust registered overseas entity, appoint/remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
GOODWOOD LIMITED united kingdom voting rights more than 25 percent as control over trust registered overseas entity, appoint/remove directors as control over trust registered overseas entity, significant influence or control as control over trust registered overseas entity
LILLIFARMS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
SHELTON FINANCIAL ASSOCIATES LIMITED united kingdom significant influence or control as trust
ULIXES NOMINEES LIMITED united kingdom appoint/remove directors as trust
WELBECK ESTATES COMPANY LIMITED(THE) united kingdom significant influence or control as trust

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with no updatesView(3 pages)
29 Jan 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
22 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
13 May 2024Confirmation StatementConfirmation statement made on 2024-05-11 with updatesView(5 pages)
8 Jan 2024AccountsAnnual accounts made up to 2022-12-31View(2 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with no updates

View Document(3 pages)
29 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
22 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(2 pages)
13 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-11 with updates

View Document(5 pages)
8 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-11 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2024-12-31

1 years ago on 29 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Aug 2024

Confirmation statement made on 2024-05-11 with updates

1 years ago on 13 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 8 Jan 2024