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Derby Quad Limited

05465412

active
private limited guarant nsc
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

Quad Market Place, Cathedral Quarter, Derby, DE1 3AS
Incorporated 27/05/2005

Previously known as

Derby Visual Arts And Media Centre Limited · until 22/11/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

59140
Motion picture projection activities
85520
Cultural education
90030
Artistic creation
90040
Operation of arts facilities

Officers

Ms Charlotte Sexton

director · Since 26/05/2017

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Mr Luke Earle

director · Since 11/12/2017

CLERICAL ASSISTANT

BRITISH · ENGLAND · Age 34

Mr Mark Gregory

director · Since 04/01/2021

GENERAL COUNCIL

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Robbie Jones

director · Since 04/01/2022

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 36

Mr Nigel David Powlson

director · Since 26/03/2024

MEDIA/PR CONSULTANT

BRITISH · ENGLAND · Age 62

Mr Andrew Martin Parker

director · Since 08/05/2024

MANAGER

BRITISH · ENGLAND · Age 41

Charlotte Sexton

director · Since 26/05/2017

British · United Kingdom · Age 60

Luke Earle

director · Since 11/12/2017

British · England · Age 34

Mark Gregory

director · Since 04/01/2021

British · England · Age 50

Robbie Jones

director · Since 04/01/2022

British · England · Age 36

Nigel David Powlson

director · Since 26/03/2024

British · England · Age 62

Andrew Martin Parker

director · Since 08/05/2024

British · England · Age 41

Former

Hardyal Singh Dhindsa

director · Resigned 24/05/2006

Amanda Roberts

director · Resigned 17/07/2007

Brian Blissett

director · Resigned 20/03/2008

Alan Wayne Graves

director · Resigned 18/06/2008

Willoughby Corporate Secretarial Limited

corporate secretary · Resigned 20/08/2008

Gordon Scotland Mitchell

secretary · Resigned 20/08/2008

Michael Stanley Say

director · Resigned 26/11/2008

Kevin Malpass

director · Resigned 26/11/2008

Kevin Paul Edwards

director · Resigned 26/11/2008

Ruth Philippa Dolby

director · Resigned 14/01/2009

Mark Cadell Collins

director · Resigned 11/11/2009

Errol Anthony Francis

director · Resigned 16/12/2009

Patricia Jean Dawson

director · Resigned 19/05/2010

Joe Naitta

director · Resigned 21/07/2010

Michael Roger Brown

director · Resigned 25/07/2012

Hilary Jane Jones

director · Resigned 24/04/2013

Yasmin Mianam Bashir Canvin

director · Resigned 02/09/2014

Sheyi Bankale

director · Resigned 18/05/2016

Penelope Ann Taylor

secretary · Resigned 03/11/2016

Gordon Scotland Mitchell

director · Resigned 17/05/2017

David Leslie Leatt

director · Resigned 21/08/2017

John Richard Forkin

director · Resigned 21/08/2017

Robert Betts

director · Resigned 21/08/2017

Huw Davies

director · Resigned 21/08/2017

Camilla Elizabeth Brown

director · Resigned 27/03/2019

Judith Lamie

director · Resigned 11/09/2019

Elizabeth Fothergill

director · Resigned 11/12/2019

Ruth Philippa Dolby

director · Resigned 11/12/2019

Richard Mark Gerver

director · Resigned 18/02/2020

Nino John Simone

director · Resigned 06/10/2020

Marsha O'Sullivan

director · Resigned 15/12/2020

Medina Jordan

director · Resigned 23/03/2021

Keith Donald

director · Resigned 20/03/2022

Margaret Ruth Abbotts

secretary · Resigned 31/05/2022

Sarah Loates

director · Resigned 22/07/2022

Timothy Prosser

director · Resigned 22/07/2022

Adam Lloyd Buss

secretary · Resigned 31/10/2022

Gareth Singleton

director · Resigned 01/05/2023

Paula Gomes

director · Resigned 26/03/2024

Jason Howard Luke

director · Resigned 26/03/2024

Rebecca Goldsmith

director · Resigned 27/08/2024

Mrs Eleanor Jean Flint

director · Resigned 06/04/2026

Eleanor Jean Flint

director · Resigned 06/04/2026

Councillor Nadine Dawn Louise Peatfield

director · Resigned 02/07/2026

Nadine Dawn Louise Peatfield

director · Resigned 02/07/2026

Keith Mclay

director · Resigned 14/07/2026

Professor Keith Mclay

director · Resigned 14/07/2026

Persons with Significant Control

Mr Mark Gregory

Significant control
significant-influence-or-control-as-trust

British · England · Age 50

Quad, Market Place, Derby, DE1 3AS

Notified 01/04/2022

Former PSCs

Prof Judith Lamie

Ceased 11/10/2019

Prof Brian Walsh

Ceased 31/03/2022

Charges1 outstanding

charge
outstanding

THE ARTS COUNCIL ENGLAND

Created 22/04/2008Registered 25/04/2008

Change History

officer appointedEARLE, Luke
2026-07-27
officer appointedGREGORY, Mark
2026-07-27
officer appointedJONES, Robbie
2026-07-27
officer appointedPARKER, Andrew Martin
2026-07-27
officer appointedPOWLSON, Nigel David
2026-07-27
officer appointedSEXTON, Charlotte
2026-07-27
statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Quad Market Place
2026-07-27

QUAD MARKET PLACE

post townDerby
2026-07-27

DERBY

CompanyRankvs 25+ SIC 59140 peers
64

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 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

therefore have concluded that there are matters that indicate the existence of material uncertainties which may cast significant doubt about the Company’s and or Group’s ability to continue as a going concern. Notwithstanding this material uncertainty, having assessed the likely downside scenarios and the options available to the Group, the Trustees have formed the judgement that it is appropriate

Key FinancialsYear ending 31/03/2022

Net Worth

£512k

Balance sheet strength

Cash

£241k

Cash in the bank

Net Current Assets

£290k

Working capital

Current Assets

£630k

Current Liabilities

£339k

Fixed Assets

£222k

Debtors

£143k

54avg. employees

People Costs

Wages & salaries£688k
NI contributions£42k

Balance Sheet

Intangible assets£9k
Assets less current liabilities£512k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20221.86

Derived from filed accounts. Not audited figures.