QAD EUROPE LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts till 30 November 2026, indicating sufficient funds through funding from its intermediate parent company, QAD Inc. The directors are confident that the company will have sufficient funds to meet its liabilities for at least 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Georgina Ann | Secretary | 2016-02-01 | — | — |
| BUCKLEY, Catherine Bernadette | Director | 2007-03-12 | Jan 1971 | Irish |
| VAN KRALINGEN, Robert Willem | Director | 2022-01-12 | Aug 1968 | Dutch |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | 1998-10-21 | 1998-11-10 |
| BROEKHUIS, Fokke Gert | Secretary | 1998-11-10 | 1998-11-24 |
| CHESHIRE, Deborah Janet | Secretary | 1999-02-01 | 2005-07-13 |
| MILEJ-SMITH, Dorota Irena | Secretary | 2014-07-30 | 2016-02-01 |
| MUNN, Georgina Ann | Secretary | 2005-07-13 | 2014-07-30 |
| REDWOOD, David Thomas Arthur, Mr. | Secretary | 1998-11-24 | 1999-02-01 |
| ANDERSON, Barry | Director | 1998-11-10 | 2001-02-15 |
| BENNETT, Richard Edward | Director | 1999-10-21 | 2000-11-30 |
| BROEKHUIS, Fokke Gert | Director | 1998-11-10 | 1999-06-01 |
| CHESHIRE, Deborah Janet | Director | 1999-10-21 | 2004-05-05 |
| GEDDES, Peter Neil | Director | 2004-04-30 | 2017-07-31 |
| GRIGGS, Kathleen | Director | 2001-02-15 | 2004-09-15 |
| LAI, Poh Lim | Nominee Director | 1998-10-21 | 1998-11-10 |
| LENDER, Daniel | Director | 2008-10-20 | 2022-01-12 |
| LENDER, Daniel | Director | 2000-06-14 | 2008-09-12 |
| MCAULEY, Sean Joseph | Director | 1999-10-21 | 2004-01-30 |
| MOODY, David | Director | 2002-03-25 | 2004-05-05 |
| MOYER, Albert | Director | 1998-11-10 | 2000-06-14 |
| REDWOOD, David Thomas Arthur, Mr. | Director | 1998-11-24 | 1999-06-30 |
| SLATER, Jeremy | Director | 1999-10-21 | 2001-09-07 |
| TINGEY, Kevin Charles Phillip | Director | 1998-11-24 | 2004-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qad Europe (Netherlands) Bv | Corporate entity | Shares 75–100% | 2023-01-11 | Active |
| Qad.United Kingdom Limited | Corporate entity | Shares 75–100% | 2016-04-16 | Ceased 2023-01-11 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-29 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-29 | SH20 | capital | Legacy | |
| 2022-12-29 | CAP-SS | insolvency | Legacy | |
| 2022-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | CH03 | officers | Change person secretary company with change date | |
| 2022-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one