OpenRegistry
Companies House/Newbury/Company profile

QUADRABUILD LTD

Active
05565876·incorporated 2005-09-16

QUADRABUILD LTD is an active UK private limited company, incorporated on 16 September 2005 at Companies House (number 05565876; OpenRegistry canonical ID GB-05565876-quadrabuild-ltd). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,956 active UK entities in that code and one of 5,120 active companies registered in Newbury (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-16
Registered Address
UNIT 1 FALKLAND FARM ANDOVER ROAD, WASH WATER, NEWBURY, RG20 0LP, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUADRABUILD LTD has 4 persons with significant control on file:

  • Mr David John Hall born 1951 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robin Hall born 1986 resident in United Kingdom, British national. Notified 2016-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Hall born 1951 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Sophie Mccollum born 1983 resident in United Kingdom, British national. Notified 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Quadrabuild Holdings Ltd (England reg. 10112342). Notified 2017-07-01. Ceased 2017-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David John Hall born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Has significant influence or control
  • Mr John Randolph Turton born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Has significant influence or control
  • Mr Robert Billingham born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Has significant influence or control
  • Mr Robin Edward Hall born 1986 resident in England, British national. Notified 2016-11-11. Ceased 2017-07-01.
    • Has significant influence or control

Previous names

QUADRABUILD LTD has previously traded as:

  • STATI-CAL LTD (until 2018-07-18)
  • TARGET STATI-CAL LIMITED (until 2017-01-13)

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Newbury: