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Quadrant Group Limited
04343035
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUITE G, NBK HOUSE 64A, BURGESS HILL, RH15 9LH
Incorporated 19/12/2001
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Michael Vaughan Male
director · Since 22/08/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
Mr Timothy John Morley
director · Since 26/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 6 other boards
Mr Peter Mckay Rae
director · Since 05/12/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 6 other boards
Former
Mr Jeff Sandiford
director · Resigned 30/06/2026
Persons with Significant Control
Ms Alexandra Coghlan
25–50% shares
British · England · Age 42
Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH
Notified 31/05/2025
Former PSCs
Mr David John Coghlan
Ceased 16/01/2024
Quadrant Topco Limited
Ceased 31/05/2025
Charges2 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 31/03/2021Registered 01/04/2021Satisfied 21/05/2025
Charge
satisfied
LLOYDS BANK PLC
Created 06/10/2020Registered 07/10/2020Satisfied 21/05/2025
Charge
outstanding
LLOYDS TSB BANK PLC
Created 03/12/2013Registered 04/12/2013
charge
outstanding
LLOYDS TSB BANK PLC
Created 23/08/2012Registered 27/09/2012
charge
satisfied
LLOYDS TSB BANK PLC
Created 23/08/2012Registered 08/09/2012Satisfied 28/03/2025