CompanyTrack
A

AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

2 employees
Management of real estate on a fee or contract basis
A

AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 12 Jul 2022 Active Sheffield, United Kingdom 2 employees
Management of real estate on a fee or contract basis
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £24.00 £0.00 2024 year on year
Total assets £0.00 £24.00 2024 year on year
Total Liabilities £38.14K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover AIRPORT BUSINESS PARK (QUAD) MANAGEMENT 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 (2022–2024)

Cash in Bank

£9.60k

Net Assets

£24.00

Total Liabilities

£38.14k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 1 resigned
Status
Harry BunburyDirectorBritishUnited Kingdom4512 Jul 2022Active
Vivienne ClementsDirectorBritishEngland592 Apr 2025Active

Shareholders

Shareholders (13)

Rite Care Ltd
4.2%
116 Jul 2025
Pawle & Co Limited
4.2%
116 Jul 2025
Mccb Holdings Limited
4.2%
116 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Boot Developments Limited

United Kingdom

Active
Notified 12 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersChange to director Mrs Vivienne Clements on 2025-10-28View(2 pages)
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with updatesView(5 pages)
13 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(7 pages)
12 Jun 2025Persons With Significant ControlChange to Henry Boot Developments Limited as a person with significant control on 2025-06-11View(2 pages)
23 Apr 2025OfficersTermination of Adrian Michael Schofield as director on 2025-04-02View(1 page)
12 Nov 2025 Officers

Change to director Mrs Vivienne Clements on 2025-10-28

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with updates

13 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

12 Jun 2025 Persons With Significant Control

Change to Henry Boot Developments Limited as a person with significant control on 2025-06-11

23 Apr 2025 Officers

Termination of Adrian Michael Schofield as director on 2025-04-02

Recent Activity

Latest Activity

Change to director Mrs Vivienne Clements on 2025-10-28

3 months ago on 12 Nov 2025

Confirmation statement made on 2025-07-16 with updates

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-06-30

8 months ago on 13 Jun 2025

Change to Henry Boot Developments Limited as a person with significant control on 2025-06-11

8 months ago on 12 Jun 2025

Termination of Adrian Michael Schofield as director on 2025-04-02

9 months ago on 23 Apr 2025