QUADRANT SYSTEMS LIMITED
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Cash
£204k
-82.2% lowest in 4 filed years
Net assets
£3.2m
-20.6% lowest in 4 filed years
Employees
14
-6.7% vs 2024
Profit before tax
-£823k
-230.5% lowest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-09-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £4,107,054 | £4,115,269 | £2,810,891 | -31.7% | |
| Operating profit | — | £296,125 | £809,968 | -£674,206 | -183.2% | |
| Profit before tax | — | £62,543 | £630,792 | -£822,991 | -230.5% | |
| Net profit | — | £62,543 | £630,792 | -£822,991 | -230.5% | |
| Cash | £290,976 | £1,142,247 | £1,147,586 | £204,469 | -82.2% | |
| Total assets less current liabilities | £5,429,086 | £4,440,139 | £6,708,661 | £5,820,869 | -13.2% | |
| Net assets | £4,264,366 | £3,659,631 | £3,987,631 | £3,164,640 | -20.6% | |
| Equity | £4,264,366 | £3,659,631 | £3,987,631 | £3,164,640 | -20.6% | |
| Average employees | 11 | 12 | 15 | 14 | -6.7% | |
| Wages | — | £653,519 | £623,564 | £609,077 | -2.3% | |
| Directors' remuneration | — | £105,245 | £96,589 | £102,706 | +6.3% | |
| Directors' pension contributions | — | £7,367 | £6,319 | £8,825 | +39.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 7.2% | 19.7% | -24.0% | |
| Net margin | — | 1.5% | 15.3% | -29.3% | |
| Return on capital employed | — | 6.7% | 12.1% | -11.6% | |
| Gearing (liabilities / total assets) | 61.7% | 71.4% | 66.7% | 66.7% | |
| Current ratio | — | 0.28x | 0.35x | 0.14x | |
| Interest cover | — | 1.27x | 4.51x | -4.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- QUADRANT SYSTEMS LIMITED 1994-07-04 → present
- TEMPLECO 35 LIMITED 1994-05-13 → 1994-07-04
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'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.”
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 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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.