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  4. Quadron Investments Limited

Quadron Investments Limited

ActiveMicro-entity accountsProperty developersLondon
Company number
01122319
Incorporated
12 Jul 197353 years trading
Registered office
14 Lodge Road, London, NW4 4EF
Nature of business
Development of building projects
Accounts due in
73 days
25 Dec 2026
Net assets
£15M▲
+3.7% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Quadron Investments Limited is a 53-year-old private limited company registered in London, company number 01122319, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 25 December 2026, and the CT600 for the period to 25 March 2026 is due at HMRC on 25 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
25 Dec 2026
in 73 days
For the period to 25 Mar 2026
CT600 due
25 Mar 2027
in 163 days
Period 1 Apr 2025 to 25 Mar 2026
Corporation tax payment
26 Dec 2026
in 74 days
9 months and 1 day after the period end
Confirmation statement
14 Aug 2027
in 305 days
Last made up to 31 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £546K (+3.7%) on the year before, to £15M.
  • Net assets rose in 8 of 9 year-on-year comparisons on record.
  • Current assets of £7.5M against £4.4M owed within a year: 1.7 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£10M31 March 2016: net assets £8.9M£8.9M201631 March 2017: net assets £10M£10M201731 March 2018: net assets £11M£11M201831 March 2019: net assets £9.1M£9.1M201931 March 2020: net assets £10M£10M202031 March 2021: net assets £11M£11M202131 March 2022: net assets £13M£13M202231 March 2023: net assets £14M£14M202331 March 2024: net assets £15M£15M202431 March 2025: net assets £15M£15M2025
Net assets at each year end, 2016 to 2025£0£10M31 March 2016: net assets £8.9M£8.9M'1631 March 2017: net assets £10M£10M'1731 March 2018: net assets £11M£11M'1831 March 2019: net assets £9.1M£9.1M'1931 March 2020: net assets £10M£10M'2031 March 2021: net assets £11M£11M'2131 March 2022: net assets £13M£13M'2231 March 2023: net assets £14M£14M'2331 March 2024: net assets £15M£15M'2431 March 2025: net assets £15M£15M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£15M£7.5M£4.4M0
31 Mar 2024£15M£4.9M£2.2M0
31 Mar 2023£14M£4.5M£2.4M3
31 Mar 2022£13M£4.1M£2.4M3
31 Mar 2021£11M£5.1M£2.6M3
31 Mar 2020£10M£4.4M£2.6M3
31 Mar 2019£9.1M£455K£3.8M£2.1M
31 Mar 2018£11M
31 Mar 2017£10M£5.7M£2M
31 Mar 2016£8.9M£687K£3.8M£2.6M

Who runs and owns Quadron Investments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (5)

NameRoleAppointed
P*** A***Directorbefore Jul 1991
R*** A***DirectorNov 2001
J*** A***DirectorDec 2016
C*** C***DirectorOct 2023
P*** A***SecretaryOct 2003
5 former officers
NameRoleAppointedLeft
A*** A***SecretaryOct 2003
A*** A***DirectorApr 1996May 1996
A*** A***DirectorApr 2015
D*** A***DirectorMar 2012
M*** A***DirectorJun 1998Jun 1998

People with significant control (4)

Individual · since Dec 2016
J*** A***
Has significant influence or control
Individual · since Apr 2016
P*** A***
Can appoint and remove directors
Individual · since Apr 2016
R*** A***
Can appoint and remove directors
Company · since Apr 2016
Quadron Holdings Limited
Owns 75% or more of the shares through a firm
Holds 75% or more of the votes through a firm

Charges (secured borrowing)

7 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Alpha Bank London LimitedOutstandingApr 2023
Alpha Bank London LimitedOutstandingApr 2023
Alpha Bank London LimitedOutstandingApr 2023
Alpha Bank London LimitedOutstandingMay 2015
Alpha Bank London LimitedOutstandingMay 2015
Alpha Bank London LimitedOutstandingMay 2015
Alpha Bank London LimitedOutstandingMay 2015
HSBC Private Bank (UK) LimitedSatisfied Jan 2015Sep 2011
HSBC Private Bank (UK) LimitedSatisfied Nov 2012Sep 2011
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Mar 2007
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Feb 2007
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Dec 2004
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Dec 2004
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Feb 2004
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Jul 2003
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Jul 2003
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Nov 2002
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Aug 2002
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015Jun 2002
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015May 2002
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015May 2002
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015May 2002
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015May 2002
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015May 2002
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2015May 2002

Where Quadron Investments Limited is registered

Quadron Investments Limited's registered office on a map of the UK

The registered office is in London (NW4), in the Barnet local authority area, London. Show NW4 4EF on a map.

Other trade companies in NW4

Also registered at this address

3 other companies use the same registered office as Quadron Investments Limited.

What happens if Quadron Investments Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 25 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late26 Dec 2026 to 25 Jan 2027£150
1 to 3 months late26 Jan 2027 to 25 Mar 2027£375
3 to 6 months late26 Mar 2027 to 25 Jun 2027£750
More than 6 months lateFrom 26 Jun 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late26 Mar 2027£200
3 months late25 Jun 2027another £200
6 months late25 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late25 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01122319
Status
Active
Company type
Private limited company
Incorporated
12 July 1973 (53 years ago)
Registered office
14 Lodge Road, London, NW4 4EF
Nature of business
Development of building projects (SIC 41100)
Year end
25 March (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 March 2025
Last confirmation statement
31 July 2026
Charges (mortgages)
7 outstanding of 133 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Quadron Investments Limited's accounts due?

Quadron Investments Limited's next accounts are due at Companies House by 25 December 2026 (in 73 days), covering the period to 25 March 2026.

When is Quadron Investments Limited's CT600 due?

The CT600 for the period to 25 March 2026 is due at HMRC by 25 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 26 December 2026.

Is Quadron Investments Limited still trading?

Quadron Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Quadron Investments Limited do?

Quadron Investments Limited is registered under Development of building projects (SIC 41100).

How old is Quadron Investments Limited?

Quadron Investments Limited was incorporated on 12 July 1973, 53 years ago.

Who runs Quadron Investments Limited?

Quadron Investments Limited has 4 active directors, the longest-serving appointed in Nov 2001. Their names and service addresses are on the Companies House register.

Who owns Quadron Investments Limited?

4 people or companies have significant control of Quadron Investments Limited: an individual (has significant influence or control); an individual (can appoint and remove directors); an individual (can appoint and remove directors); Quadron Holdings Limited (owns 75% or more of the shares through a firm).

What is the penalty if Quadron Investments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Quadron Investments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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