GTS QUADRANT LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 1 Apr 2025

Net assets £43.00K £0.00 2024 year on year

Total assets £43.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£43.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 26 resigned

Show resigned officers

						Status
Andrew Richard Bell	Director	British	United Kingdom	51	1 Dec 2015	Active
Helen Louise Depree	Director	British	England	49	1 Jul 2020	Active
Helen Louise Depree	Secretary	Unknown	Unknown	—	31 May 2024	Active
James Neal Brindley Jackson	Director	British	United Kingdom	44	1 Jan 2018	Active
Paul Maynard	Director	British	United Kingdom	56	7 Jan 2013	Active

Shareholders

Shareholders (1)


Hitachi Rail Gts Uk Limited	100.0%	2	Ordinary	1 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ground Transportation Systems Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HITACHI RAIL GTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HITACHI RAIL GTS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES SA france

HITACHI RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HITACHI, LTD. japan

GTS QUADRANT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
1 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with updates	View(4 pages)
1 Apr 2025	Persons With Significant Control	Change to Ground Transportation Systems Uk Limited as a person with significant control on 2024-06-03	View(2 pages)
29 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
6 Jun 2024	Officers	Appointment of Ms Helen Louise Depree as director on 2024-05-31	View(2 pages)