QUADRANT ESPORTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Cash
£963K
Latest balance sheet
Net assets
£152K
Equity attributable
Employees
5
highest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-06-11 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £0 | £186,202 | £438,575 | £1,366,089 | £963,124 | |
| Total assets less current liabilities | — | — | — | -£401,677 | £160,220 | |
| Net assets | — | — | — | -£405,221 | £152,365 | |
| Equity | — | — | £192,458 | -£405,221 | £152,365 | |
| Average employees | — | — | 4 | 4 | 5 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-11 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 120.6% | 93.9% | |
| Current ratio | — | — | — | 0.70x | 0.86x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Daniel | Director | 2025-07-11 | May 1991 | British |
| BOWLES, Martin Andrew | Director | 2020-11-05 | Mar 1966 | British |
| MACLAURIN, James William | Director | 2023-01-13 | Feb 1990 | British |
| ROUSE, Paul | Director | 2025-07-11 | Mar 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRYMAN, Mark Paul | Director | 2020-06-12 | 2025-07-11 |
| BROWN, Zakary Challen | Director | 2020-06-12 | 2025-07-11 |
| SHEADER, Fraser | Director | 2020-06-12 | 2020-11-11 |
| SVENDSEN-COOK, Rupert Jack | Director | 2020-06-12 | 2023-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Celero Promotions Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-06-12 | Ceased 2025-07-11 |
| Veloce Esports Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-06-12 | Active |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-22 MA Memorandum articles
- 2025-07-22 RESOLUTIONS Resolution
- 2024-01-17 RESOLUTIONS Resolution
- 2024-01-05 MA Memorandum articles
- 2023-10-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | MA | incorporation | Memorandum articles | |
| 2025-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-24 | SH01 | capital | Capital allotment shares | |
| 2024-01-24 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-05 | MA | incorporation | Memorandum articles | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.