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QUADRIGA (ASHTON) LIMITED

Active London

Buying and selling of own real estate

3 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Q

QUADRIGA (ASHTON) LIMITED

Buying and selling of own real estate

Founded 1 Aug 2019 Active London, United Kingdom 3 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £0.00 £204.12K 2023 year on year
Total assets £3.49M £181.73K 2023 year on year
Total Liabilities £3.84M £32.25K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor 60 Charlotte Street London W1T 2NU United Kingdom

Credit Report

Discover QUADRIGA (ASHTON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£24.57k

Decreased by £187.76k (-88%)

Net Assets

N/A

Increased by £204.12k (+100%)

Total Liabilities

£3.84M

Decreased by £32.25k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

110%

Increased by 4 (+4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 3 resigned
Status
George Raymond Iestyn Llewellyn- SmithDirectorBritishUnited Kingdom4627 Jun 2025Active
Scott John GilhoolyDirectorBritishEngland521 Aug 2019Active
William James KillickDirectorBritishUnited Kingdom531 Aug 2019Active

Shareholders

Shareholders (2)

Sparrowhawk Properties 610 Limited
50.0%
501 Sept 2020
Quadriga Real Estate Limited
50.0%
501 Sept 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Revcap Advisors Limited

United Kingdom

Active
Notified 1 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Quadriga Real Estate Limited

United Kingdom

Active
Notified 1 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul Elliott Singer

American

Active
Notified 6 Mar 2025
Residence United States
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm
See All Controllers

Group Structure

Group Structure

QUADRIGA REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
REVCAP ESTATES 50 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL ESTATE VENTURE CAPITAL INVESTORS LLP united kingdom
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 (ASHTON) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
30 Jun 2025OfficersTermination of Charles Stephen Withycombe Alston as director on 2025-06-27View(1 page)
27 Jun 2025OfficersAppointment of Mr George Raymond Iestyn Llewellyn- Smith as director on 2025-06-27View(2 pages)
3 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(1 page)
17 Mar 2025Persons With Significant ControlChange to Quadriga Real Estate Limited as a person with significant control on 2019-08-01View(2 pages)
7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

View Document(3 pages)
30 Jun 2025 Officers

Termination of Charles Stephen Withycombe Alston as director on 2025-06-27

View Document(1 page)
27 Jun 2025 Officers

Appointment of Mr George Raymond Iestyn Llewellyn- Smith as director on 2025-06-27

View Document(2 pages)
3 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(1 page)
17 Mar 2025 Persons With Significant Control

Change to Quadriga Real Estate Limited as a person with significant control on 2019-08-01

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-07 with no updates

6 months ago on 7 Aug 2025

Termination of Charles Stephen Withycombe Alston as director on 2025-06-27

7 months ago on 30 Jun 2025

Appointment of Mr George Raymond Iestyn Llewellyn- Smith as director on 2025-06-27

7 months ago on 27 Jun 2025

Annual accounts made up to 2024-06-30

8 months ago on 3 Jun 2025

Change to Quadriga Real Estate Limited as a person with significant control on 2019-08-01

11 months ago on 17 Mar 2025