QUADRATICA (UK) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Cash
£69K
-95.6% lowest in 6 filed years
Net assets
—
Equity attributable
Employees
8
0% vs 2023
Profit before tax
£721K
+3,782.8% highest in 3 filed years
Profit before tax
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-29 | 2023-06-29 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £91,175 | £18,576 | £721,272 | |
| Net profit | — | — | — | £88,655 | £14,795 | £541,426 | |
| Cash | £231,713 | £516,412 | £296,039 | £635,449 | £1,578,749 | £69,281 | |
| Total assets less current liabilities | £483,711 | £531,705 | £599,922 | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £483,711 | £531,705 | £599,922 | £688,577 | £884,836 | £1,426,262 | |
| Average employees | 9 | 7 | 9 | 8 | 8 | 8 | |
| Wages | — | — | — | £134,187 | £325,211 | £443,056 |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have also gained assurance by creating a forecast for the twelve months following the date these financial statements are approved. Thus, the directors continue to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “The Company continues to provide airport and aviation security training and is the producer of the world's first web based x-ray training and screener training system.”
- “The Company has introduced mobile versions and web based training systems which can be accessed world wide.”
- “The company faces competition from the other UK Civil Aviation Authority (CAA) registered training providers.”
- “On 31 August 2022 Quadratica (UK) Limited became a wholly owned subsidiary of Rapiscan Systems Limited, a company registered in England and Wales. Rapiscan Systems Limited is a subsidiary undertaking of OSI Systems Inc., a company registered in the State of California USA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-31 | — | — |
| DIAMOND, Paul Anthony | Director | 2023-04-14 | Sep 1963 | British |
| KENT, Kieran Benjamin | Director | 2022-08-31 | Dec 1983 | British |
| MIXER, Alan Leighton | Director | 2022-08-31 | Feb 1982 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Malcolm | Secretary | 2005-12-01 | 2006-06-06 |
| APR SECRETARIES LTD | Corporate Secretary | 2006-06-06 | 2008-03-11 |
| APR SECRETARIES LTD | Corporate Secretary | 2004-09-16 | 2006-01-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-16 | 2004-09-16 |
| GREY, Christopher Ian | Director | 2005-12-12 | 2021-02-23 |
| HOLT, Brenden | Director | 2007-08-23 | 2022-08-31 |
| LATTIN, Paul David | Director | 2022-08-31 | 2023-04-14 |
| MORLEY, Elaine | Director | 2009-02-17 | 2009-10-01 |
| PITTS, Keith | Director | 2006-02-01 | 2016-05-31 |
| PITTS, Keith | Director | 2004-09-16 | 2005-12-07 |
| PLATT, Malcolm | Director | 2007-01-01 | 2007-12-19 |
| RAMSDEN, Giles Michael | Director | 2005-12-12 | 2022-08-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-16 | 2004-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rapiscan Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-31 | Active |
| Mr Brenden Holt | Individual | Shares 25–50% | 2016-04-20 | Ceased 2022-08-31 |
| Mr Giles Michael Ramsden | Individual | Shares 50–75%, Voting 25–50% | 2016-04-08 | Ceased 2022-08-31 |
| Mr Christopher Ian Grey | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-05-11 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AD02 | address | Change sail address company with old address new address | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date |
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 2024-06-30 vs 2023-06-29
-
Turnover
—
Not reported
-
Cash
-95.6%
£1,578,749 £69,281
lowest in 6 filed years
-
Net assets
—
Not reported
-
Employees
0%
8 8
-
Profit before tax
+3,782.8%
£18,576 £721,272
highest in 3 filed years
-
Wages
+36.2%
£325,211 £443,056
highest in 3 filed years
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