CompanyTrack
Q

QUATTRO INVESTMENTS LIMITED

Active Old Hatfield

Real estate agencies

0 employees
Real estate agencies
Q

QUATTRO INVESTMENTS LIMITED

Real estate agencies

Founded 25 Jun 2013 Active Old Hatfield, United Kingdom 0 employees
Real estate agencies
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 27 May 2025
Net assets £-122.51K £2.49M 2024 year on year
Total assets £0.00 £3.00M 2024 year on year
Total Liabilities £2.30M £1.66M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom

Credit Report

Discover QUATTRO INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£1.64M

Increased by £31.83k (+2%)

Net Assets

-£122.51k

Decreased by £2.49M (-105%)

Total Liabilities

£2.30M

Increased by £1.66M (+259%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 21 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2020100£100£1
25 Jun 201398£98£1

Officers

Officers

3 active 2 resigned
Status
Anup Manilal ShahDirectorBritishEngland6325 Jun 2013Active
Pratibha MakwanaSecretaryUnknownUnknown20 Jun 2015Active
Sunil Ramesh RadiaDirectorBritishEngland4415 Nov 2024Active

Shareholders

Shareholders (4)

Sunil Radia
32.0%
6427 May 2025
Pratibha Makwana
0.0%
027 May 2025
Lawrence Stanier Pinkney
0.0%
027 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sunil Ramesh Radia

British

Active
Notified 1 Jul 2024
Residence England
DOB August 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anup Manilal Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Lawrence Stanier Pinkney

Ceased 1 Jul 2024

Ceased

Group Structure

Group Structure

QUATTRO INVESTMENTS LIMITED Current Company
BERRYPINK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CVS ASSET MANAGEMENT LTD united kingdom shares 75 to 100 percent
MAYFAIR DEVELOPMENT FINANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(7 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-21 with updatesView(5 pages)
25 Nov 2024OfficersAppointment of Mr Sunil Ramesh Radia as director on 2024-11-15View(2 pages)
25 Nov 2024OfficersTermination of Lawrence Stanier Pinkney as director on 2024-11-15View(1 page)
13 Nov 2024Persons With Significant ControlChange to Mr Anup Manilal Shah as a person with significant control on 2024-07-01View(2 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-21 with updates

25 Nov 2024 Officers

Appointment of Mr Sunil Ramesh Radia as director on 2024-11-15

25 Nov 2024 Officers

Termination of Lawrence Stanier Pinkney as director on 2024-11-15

13 Nov 2024 Persons With Significant Control

Change to Mr Anup Manilal Shah as a person with significant control on 2024-07-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-05-21 with updates

8 months ago on 27 May 2025

Appointment of Mr Sunil Ramesh Radia as director on 2024-11-15

1 years ago on 25 Nov 2024

Termination of Lawrence Stanier Pinkney as director on 2024-11-15

1 years ago on 25 Nov 2024

Change to Mr Anup Manilal Shah as a person with significant control on 2024-07-01

1 years ago on 13 Nov 2024