Quadrille Publishing Limited
Quadrille Publishing Limited
#02904972 • Active
Founded: 04/03/1994
Industries: Book publishing
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.53m
↓ -80%
Turnover £19.11m
↓ -5%
EBITDA £1.58m
↓ -46%
Gross Profit £5.74m
↓ -10%
Total Liabilities £3.39m
↓ -25%
Employees 56
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Mark William Gardiner | Finance Director | 02/10/2023 | British | 64 years |
Thomas Daryl Weldon | Publisher | 02/10/2023 | British | 61 years |
Robert Angus Waddington | Sales Director | 02/10/2023 | British | 55 years |
Role:
Finance Director
Appointed:
02/10/2023
Nationality:
British
Age:
64 years
Role:
Publisher
Appointed:
02/10/2023
Nationality:
British
Age:
61 years
Role:
Sales Director
Appointed:
02/10/2023
Nationality:
British
Age:
55 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
The Random House Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/10/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Save & Prosper Group Limited Satisfied
Created 13/01/1997All amounts which are now or which may from time to time be standing to the credit of a designated a...
National Westminster Bank PLC Satisfied
Created 02/03/1996A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale t...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
23/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
04/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
30/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
17/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
24/01/2024 | Incorporation | Memorandum Articles | View (18 pages) |
24/01/2024 | Resolution | Resolution | View (1 page) |
06/12/2023 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
04/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address
30/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address