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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-18 (this month)

Last made up 2025-05-04

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 28 resigned

Name Role Appointed Born Nationality
MUMFORD, Christopher Paul Secretary 2006-07-27 British
ALDRIDGE, Ian Craig Director 2022-09-09 Feb 1963 British
BRETT, Richard Mark Director 2023-07-28 Jun 1985 British
HOCKMAN, Samuel Director 2025-03-31 Sep 1982 British
LINSDELL, Clive Eric Director 2013-01-25 Mar 1962 British
SHAW, Neil Edward Director 2024-05-09 Apr 1962 British
TROUNSON, John Director 2017-12-01 Dec 1966 British
Show 28 resigned officers
Name Role Appointed Resigned
DAWES, Julie Viviene Secretary 1992-10-20
LEE, Simon John Secretary 2013-03-11 2016-06-17
MANNING, Edward Andrew Secretary 2023-11-06 2024-06-25
WARD, Russell Adrian Edmund Secretary 2003-03-31 2006-07-27
POWERGEN SECRETARIES LIMITED Corporate Secretary 1992-10-20 2003-03-31
BADGER, Christopher Duncan Director 2002-08-19 2003-03-31
BRIDGEWATER, Peter Jeremy Director 2002-03-01 2003-03-31
COLLINS, Graham Director 2017-03-24 2019-04-16
CORNEY, Darryl John Director 2006-06-21 2023-07-28
EVELEIGH, Paul John Director 1999-08-02 2002-08-19
FISHER, Robert John Director 2003-04-02 2005-08-31
GOLBY, Paul, Dr Director 2003-03-26 2003-03-31
GOLBY, Paul, Dr Director 2003-03-26 2003-03-31
GOLBY, Paul, Dr Director 1998-12-21 2001-10-24
HAMLIN, Richard John Director 1998-12-21 1999-08-02
HINDLE, Nicola Ruth Director 2021-04-14 2023-12-20
HOUGHTON, David Patrick Director 2003-03-31 2006-06-16
JOHNSTON, Keith Director 2014-02-26 2022-09-09
LAWRIE, James Stuart Director 1998-12-21 1999-08-02
MURRAY, Robert James Matthews Director 2006-01-04 2011-03-31
RICHARDS, Simon Leonard Christopher Director 2001-08-20 2002-03-01
SEDGWICK, Duncan Roy Director 1992-10-20
SHAW, Neil Edward Director 2013-01-25 2013-12-31
TAYLOR, Robert Director 2001-10-24 2003-03-31
WARD, Russell Adrian Edmund Director 2003-03-31 2012-12-17
WELLS, Derek Alan Director 1992-10-20
POWERGEN SECRETARIES LIMITED Corporate Director 1992-10-20 1999-03-19
POWERGEN SECRETARIES LIMITED Corporate Director 1992-10-20 1999-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inexus Group (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2025-07-21 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-06-25 TM02 officers Termination secretary company with name termination date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-11-06 AP03 officers Appoint person secretary company with name date PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-07-28 AP01 officers Appoint person director company with name date PDF
2023-07-28 TM01 officers Termination director company with name termination date PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AP01 officers Appoint person director company with name date PDF
2022-09-09 TM01 officers Termination director company with name termination date PDF
2022-07-20 AA accounts Accounts with accounts type full
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-14 AA accounts Accounts with accounts type full
2021-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page