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Quadrant Consultants Ltd

02241123

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

1 Oakford Court, Henley On Thames, RG9 1BL
Incorporated 06/04/1988

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 19/10/2022

Due 02/11/2023

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Peter Anthony Hayes

director · Since 08/12/1990

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Michael John Bell

director · Since 08/12/1990

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Peter Hayes

secretary · Since 14/09/1992

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr William Annandale

director · Since 03/04/2009

CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Michael John Bell

director

British · United Kingdom · Age 74

Peter Anthony Hayes

director

British · England · Age 69

Peter Hayes

secretary · Since 14/09/1992

British

William Annandale

director · Since 03/04/2009

British · England · Age 71

Former

Roy Michael Hoolahan

secretary · Resigned 14/09/1992

Roy Michael Hoolahan

director · Resigned 14/09/1992

Persons with Significant Control

Mr Michael John Bell

25–50% shares
25–50% votes

British · United Kingdom · Age 74

1, Queen Marys Drive, Addlestone, KT15 3TS

Notified 06/04/2016

Mr Peter Hayes

25–50% shares
25–50% votes

British · England · Age 69

1, Oakford Court, Henley On Thames, RG9 1BL

Notified 06/04/2016

Mr William Annandale

25–50% shares
25–50% votes

British · England · Age 71

Rosewood House, Beechwood Avenue, Weybridge, KT13 9TD

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 24/01/2000Registered 27/01/2000
charge
satisfied

MRS J.TAYLOR

Created 04/05/1988Registered 12/05/1988

Change History

statusactive
2026-08-12

Active - Proposal to Strike off

typeltd
2026-08-12

Private Limited Company

address line11 Oakford Court
2026-08-12

B1 VANTAGE PARK

post townHenley On Thames
2026-08-12

BRISTOL

postcodeRG9 1BL
2026-08-12

BS16 1GW

officer appointedHAYES, Peter
2026-08-12
officer appointedANNANDALE, William
2026-08-12
officer appointedBELL, Michael John
2026-08-12
officer appointedHAYES, Peter Anthony
2026-08-12

CompanyRankvs 203804+ SIC 70229 peers
5

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

-£121k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£121k

Working capital

Current Assets

Current Liabilities

£121k

Director Loans

Company owes directors£121k

Balance Sheet

Assets less current liabilities-£121k
Signed by Mr William Annandale 03/10/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2022-£339
20210.28

Derived from filed accounts. Not audited figures.