Quadrant Construction Services Limited
Quadrant Construction Services Limited
#04810293 • Active
Founded: 25/06/2003
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £62,000
↓ -22%
Turnover £398.59m
↑ 35%
EBITDA £6.84m
↑ -127%
Gross Profit £2.03m
↑ -111%
Total Liabilities £40.9m
↑ 24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Zafrin Khan-wheatley | Director Of Development Finance | 03/07/2020 | British | 40 years |
| Neil Gregory Davis | Regional Development Director | 24/07/2019 | British | 66 years |
| Jacqueline Aminioritse Esimaje-heath | Regional Development Director | 24/07/2019 | British | 55 years |
| Fiona Carswell | Group Director Development & Sales | 27/06/2018 | British | 57 years |
| Victoria Elizabeth Savage | Regional Managing Director | 28/03/2018 | British | 59 years |
| Edward Paul Farnsworth | Head Of Business Planning & Development Finance | 20/03/2012 | British | 43 years |
Role:
Director Of Development Finance
Appointed:
03/07/2020
Nationality:
British
Age:
40 years
Role:
Regional Development Director
Appointed:
24/07/2019
Nationality:
British
Age:
66 years
Role:
Regional Development Director
Appointed:
24/07/2019
Nationality:
British
Age:
55 years
Role:
Group Director Development & Sales
Appointed:
27/06/2018
Nationality:
British
Age:
57 years
Role:
Regional Managing Director
Appointed:
28/03/2018
Nationality:
British
Age:
59 years
Role:
Head Of Business Planning & Development Finance
Appointed:
20/03/2012
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
7 charges registered
Barking Riverside Limited Outstanding
Created 29/03/2019None.
#048102930007
Countryside Zest (Beaulieu Park) LLP Outstanding
Created 08/08/2018Property:. Part of the land at belstead hall farm, white hart lane, chelmsford known as zone k & zon...
#048102930006 Negative Pledge
Properties
11 properties
Regions
1
Freehold
7
Leasehold
4
GREATER LONDON
Land on the north side of Headstone Drive, Harrow (HA1 4TY)
Freehold • HA1 4TY
Added 16/08/2016 • HARROW
GREATER LONDON
Land at Plots 206B and 207A, Fielders Crescent, Barking
Leasehold
£13,453,518
Added 25/07/2019 • BARKING AND DAGENHAM
GREATER LONDON
Land at Plots 206B and 207A Barking Riverside, Fielders Crescent, Barking
Freehold
£2,249,664
Added 24/05/2019 • BARKING AND DAGENHAM
Grants
Total grant funding received: £58,875.00
| Programme | |||
|---|---|---|---|
| 01/04/2020 | £58,875.00 | Department for Business, Energy and Industrial Strategy | ALB - UKRI - Innovate UK grant awards in 20-21 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=105878 | |||
Department for Business, Energy and Industrial Strategy
£58,875.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=105878
Date Awarded:
01/04/2020
Programme:
ALB - UKRI - Innovate UK grant awards in 20-21
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 28/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/12/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |