UK Companies House feature
QUADRANT SYSTEMS LIMITED
Cash
£1M
+0.5% vs 2023
Net assets
—
Equity attributable
Employees
15
+25% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 02928987
- Status
- Active
- Incorporation
- 1994-05-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Cash
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £290,976 | £1,142,247 | £1,147,586 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £2,675,876 | £3,556,211 | £3,987,631 | |
| Average employees | — | 12 | 15 | |
| Wages | — | £653,519 | £623,564 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis. The company made a profit of £630,792 (2023: £62,543) during the period ended 31 December 2024 and as of that date the company's net assets were £3,987,631 (2023: £3,556,211) and net current liabilities of £3,408,939 (2023: £4,449,211). The Company's ability to continue to trade is dependent on continued support from its parent company, Air One Aviation Limited, which has confirmed that it is willing and able to provide such support for the foreseeable future. These financial statements do not include any adjustments which might be necessary should the support of the parent company be withdrawn.”
Significant events
- “Until 17th June 2024 the ultimate parent company was Air One Holdings Limited, a company registered in United Arab Emirates. On 17th June 2024 the shares in the immediate parent were transferred from Air One Holdings Limited to Air One International Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Paul James | Director | 2021-04-01 | Mar 1969 | British |
| BILL, Simon George Samuel | Director | 2015-12-01 | Jun 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Lorraine Carole | Secretary | 2000-09-01 | 2019-05-31 |
| SANDIFORD, Jeff | Secretary | 1994-07-04 | 2000-09-01 |
| SMALE, Nicola Jayne | Secretary | 2019-05-31 | 2021-03-31 |
| TAYLOR, Timothy John | Nominee Secretary | 1994-05-13 | 1994-07-04 |
| BENDALL, Nicholas William | Director | 2018-12-04 | 2021-03-31 |
| COGHLAN, David John | Director | 1997-09-23 | 2021-03-31 |
| COGHLAN, David John | Director | 1994-07-07 | 1997-09-11 |
| DURRANCE, Philip Walter | Nominee Director | 1994-05-13 | 1994-07-04 |
| ELDRED, Stephen Derrick | Director | 1994-10-31 | 1997-08-21 |
| JATTANA, Khushbeg Singh | Director | 2021-04-01 | 2021-11-16 |
| KETLEY, Graham David | Director | 1994-07-04 | 1998-04-30 |
| MANSELL, Lee | Director | 2015-02-25 | 2015-10-31 |
| POULTNEY, Nigel Charles | Director | 1997-09-13 | 2002-03-26 |
| REEVES, Andrew | Director | 2015-02-25 | 2021-03-31 |
| SANDIFORD, Jeff | Director | 1994-07-04 | 2020-01-02 |
| TAYLOR, Neil | Director | 2015-12-01 | 2016-08-11 |
| TAYLOR, Timothy John | Nominee Director | 1994-05-13 | 1994-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air One Aviation Limited | Corporate entity | Shares 75–100% | 2021-04-01 | Active |
| Quadrant Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type small |
| 2024-12-19 | CH01 | officers | change person director company with change date |
| 2024-07-05 | AA01 | accounts | change account reference date company previous extended |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AA | accounts | accounts with accounts type total exemption full |
| 2024-03-20 | AGREEMENT2 | other | legacy |
| 2024-03-20 | GUARANTEE2 | other | legacy |
| 2023-07-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | DISS40 | gazette | gazette filings brought up to date |
| 2023-01-17 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-01-17 | PARENT_ACC | accounts | legacy |
| 2023-01-03 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-14 | GUARANTEE2 | other | legacy |
| 2022-11-14 | AGREEMENT2 | other | legacy |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-24 | TM01 | officers | termination director company with name termination date |
| 2021-06-17 | AA | accounts | accounts with accounts type audit exemption subsiduary |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory