QUADE LIMITED
Significant control: Ql Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Quade Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
QUADE LIMITED is an active private limited company (company number 13220391) incorporated on 23 February 2021, registered in Thames Ditton. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 March 2025, showing net assets of £3.94m and cash of £1.97m, with 2 employees on average. Net assets fell 2% on the prior period (£4.03m).
By net assets it sits in the top quarter of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).
Ownership and control
- Ql Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Jennifer Jane Xanthi Pena
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Carlos Alejandro Pena
- owns 25–50% of shares
- holds 25–50% of voting rights
- Q5 Holdings Ltd
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 February 20215 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 9 March 2027in 136 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £3.94m | £1.97m | £795k | — | — | — | 2 |
| 31 March 2024 | £4.03m | £2.30m | £1.78m | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £3,937,547 at 31 March 2025
- Cash at bank of £50,000 or moreCash £1,970,997
- Incorporated five or more years agoIncorporated 23 February 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 136 days
- Next accounts duein 68 days
- Accounts period endNet assets £3.94m · small accounts
- Accounts period endNet assets £4.03m · small accounts
- Incorporated
Similar companies in Greater London
- NEWBOLD SEARCH LIMITEDEpsom · inc. Feb 2021
- ENVISAREG LTDThornton Heath · inc. Feb 2021
- BRAYTHORN CONSULTANTS LIMITEDDagenham · inc. Feb 2021
- SILVER THREE PROJECTS LTDCroydon · inc. Feb 2021
- LAVENDER HILL ADVISORY1 LIMITEDWest Molesey · inc. Feb 2021
- AMANI CONSULTANTS LTDWatford · inc. Feb 2021
All companies incorporated on 23 February 2021 · in Feb 2021.
Reminders for QUADE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.