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Quadrant Property Management Limited

02446537

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Incorporated 24/11/1989

Previously known as

Quadrant Property Management Ltd · until 23/10/2007
Boyle & Co. (Property Management) Limited · until 20/08/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Q1 Professional Services Limited

secretary · Since 05/12/2019

BRITISH

Also on 378 other boards

Mr Andrew David Bruce

director · Since 14/08/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Andrew David Bruce

director · Since 14/08/2025

British · United Kingdom · Age 63

Former

Edward Darvil Heath

director · Resigned 25/01/2006

Michael Russell Boyle

director · Resigned 25/01/2006

Barry William Cannon

director · Resigned 31/01/2014

John Arthur Ronald Plant

director · Resigned 28/11/2015

Jeremy Michael Neville

secretary · Resigned 05/12/2019

Jeremy Michael Neville

director · Resigned 27/03/2020

Paul Michael Wrights

director · Resigned 31/01/2022

Subhas Patel

director · Resigned 04/02/2022

Robert George Burnand

director · Resigned 14/02/2022

Andrew Richard Lloyd Screen

director · Resigned 16/05/2022

Nigel Francis Burnand

director · Resigned 01/02/2023

Clyde Donald Stutts

director · Resigned 03/03/2023

Michael Julian Barnett-Salter

director · Resigned 31/03/2023

Nigel Paul Redding

director · Resigned 12/02/2024

Tracey Elizabeth Bridget Hartley

director · Resigned 14/05/2024

Paul Macainsh

director · Resigned 13/10/2025

Victoria Elizabeth Quinlan

director · Resigned 31/10/2025

Q1 Professional Services Limited

corporate secretary · Resigned 05/06/2026

Persons with Significant Control

Anthem Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH

Reg: 10927043 · Registrar Of Companies · Private Company Limited By Shares

Notified 30/09/2019

Former PSCs

Mr Jeremy Michael Neville

Ceased 30/09/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/01/2022Registered 20/01/2022Satisfied 16/09/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Leaf A 9th Floor Tower 42
2026-08-13

LEAF A 9TH FLOOR TOWER 42

post townLondon
2026-08-13

LONDON

officer appointedBRUCE, Andrew David
2026-08-13

CompanyRankvs 18426+ SIC 68320 peers
62

Financial strength68th percentile among SIC peers · 17/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees15/15 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/12/2022

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£96k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£191k

24avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2022+£0

Derived from filed accounts. Not audited figures.