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Quadrant Systems Limited

02928987

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
Incorporated 13/05/1994

Previously known as

Templeco 35 Limited · until 04/07/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

52230
Service activities incidental to air transportation
71129
Other engineering activities
84220
Defence activities

Officers

Mr Simon George Samuel Bill

director · Since 01/12/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Paul James Bennett

director · Since 01/04/2021

CEO

BRITISH · ENGLAND · Age 57

Also on 1 other board

Simon George Samuel Bill

director · Since 01/12/2015

British · United Kingdom · Age 51

Paul James Bennett

director · Since 01/04/2021

British · England · Age 57

Former

Timothy John Taylor

nominee director · Resigned 04/07/1994

Timothy John Taylor

nominee secretary · Resigned 04/07/1994

Philip Walter Durrance

nominee director · Resigned 04/07/1994

Stephen Derrick Eldred

director · Resigned 21/08/1997

David John Coghlan

director · Resigned 11/09/1997

Graham David Ketley

director · Resigned 30/04/1998

Jeff Sandiford

secretary · Resigned 01/09/2000

Nigel Charles Poultney

director · Resigned 26/03/2002

Lee Mansell

director · Resigned 31/10/2015

Neil Taylor

director · Resigned 11/08/2016

Lorraine Carole Richards

secretary · Resigned 31/05/2019

Jeff Sandiford

director · Resigned 02/01/2020

David John Coghlan

director · Resigned 31/03/2021

Andrew Reeves

director · Resigned 31/03/2021

Nicholas William Bendall

director · Resigned 31/03/2021

Nicola Jayne Smale

secretary · Resigned 31/03/2021

Khushbeg Singh Jattana

director · Resigned 16/11/2021

Persons with Significant Control

Air One Aviation Limited

75–100% shares

1 Becketts Place, Becketts Place, Kingston Upon Thames, KT1 4EQ

Reg: 07103674 · England And Wales · Private Company Limited By Shares

Notified 01/04/2021

Former PSCs

Quadrant Group Limited

Ceased 01/04/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/07/2023Registered 07/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 31/03/2021Registered 01/04/2021Satisfied 12/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/10/2020Registered 07/10/2020Satisfied 09/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 27/09/2012Satisfied 09/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 08/09/2012Satisfied 09/04/2021

Change History

officer appointedBENNETT, Paul James
2026-08-13
officer appointedBILL, Simon George Samuel
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Victoria Gardens
2026-08-13

VICTORIA GARDENS

post townWest Sussex
2026-08-13

WEST SUSSEX

CompanyRankvs 257+ SIC 52230 peers
48

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/12/2024

Net Worth

£3.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£380k

Cost of Sales

£891k

Admin Expenses

£2.6M

Profit After Tax

£631k

15avg. employees+3

People Costs

Wages & salaries£624k

Balance Sheet

Interest payable£179k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£410k
20230.29

Derived from filed accounts. Not audited figures.