QUADRANT SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£1M
+0.5% vs 2023
Net assets
—
Equity attributable
Employees
15
+25% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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statements do not include any adjustments which might be necessary should the support of the parent company be withdrawn.”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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+0.5%
£1,142,247 £1,147,586
-
Net assets
—
Not reported
-
Employees
+25%
12 15
-
Wages
-4.6%
£653,519 £623,564
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers