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QUADRIGA REAL ESTATE LIMITED

Active London

Development of building projects

3 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
Q

QUADRIGA REAL ESTATE LIMITED

Development of building projects

Founded 12 Mar 2009 Active London, United Kingdom 3 employees quadrigarealestate.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 5 Mar 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £0.00 £3.52M 2024 year on year
Total assets £17.09K £3.21M 2024 year on year
Total Liabilities £7.42M £676.35K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Second Floor 60 Charlotte Street London W1T 2NU United Kingdom

Telephone

0(0)2074090343

Credit Report

Discover QUADRIGA REAL ESTATE LIMITED'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 (2013–2024)

Cash in Bank

£5.48k

Increased by £3.98k (+267%)

Net Assets

N/A

Increased by £3.52M (+100%)

Total Liabilities

£7.42M

Increased by £676.35k (+10%)

Turnover

N/A

Employees

3

Debt Ratio

43428%

Increased by 43219 (+20679%)
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

3 active 2 resigned
Status
Andrew John PettitDirectorBritishUnited Kingdom5712 Mar 2009Active
Scott John GilhoolyDirectorBritishEngland5212 Mar 2009Active
William James KillickDirectorBritishUnited Kingdom5312 Mar 2009Active

Shareholders

Shareholders (3)

Revcap Estates 50 Limited
45.0%
45014 Apr 2016
Robert Ian Hilton
38.5%
38514 Apr 2016
Scott John Gilhooly
16.5%
16514 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Revcap Estates 50 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Ian Hilton

Ceased 28 May 2020

Ceased
See All Controllers

Group Structure

Group Structure

REVCAP ESTATES 50 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
REAL ESTATE VENTURE CAPITAL PARTNERS LLP united kingdom
QUADRIGA REAL ESTATE LIMITED Current Company
BRADBURN & WEDGE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADRIGA (ASHTON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
QUADRIGA STOCKPORT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SG GROUP PARTNERSHIP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updatesView(3 pages)
5 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(14 pages)
2 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-12 with no updatesView(3 pages)
18 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(14 pages)
30 Mar 2023OfficersChange to director Mr Andrew John Pettit on 2023-03-30View(2 pages)
11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

View Document(3 pages)
5 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(14 pages)
2 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-12 with no updates

View Document(3 pages)
18 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(14 pages)
30 Mar 2023 Officers

Change to director Mr Andrew John Pettit on 2023-03-30

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-12 with no updates

10 months ago on 11 Apr 2025

Annual accounts made up to 2024-03-31

11 months ago on 5 Mar 2025

Confirmation statement made on 2024-03-12 with no updates

1 years ago on 2 Apr 2024

Annual accounts made up to 2023-03-31

1 years ago on 18 Mar 2024

Change to director Mr Andrew John Pettit on 2023-03-30

2 years ago on 30 Mar 2023