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KVADRAT LIMITED

#02084887 · Active · Incorporated 1986-12-17 (39y 7m) · Last filing 2026-06-19 (1mo ago)
Consumer Discretionary · SIC 46410 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-10-03 (in 3 months) · No watchouts on the register

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Cash

£740K

-52.8% vs 2024

Net assets

£2.5M

+21.1% highest in 6 filed years

Employees

55

+1.9% vs 2024

Profit before tax

£1.2M

+72.7% vs 2024

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover —£25,212,605£30,997,373£30,014,810£30,011,753£38,258,999 +27.5%
Operating profit —£1,398,549£752,667£710,918£679,896£1,172,849 +72.5%
Profit before tax —£1,387,480£751,339£729,046£688,773£1,189,360 +72.7%
Net profit £725,698£1,092,289£547,240£508,533£491,965£843,640 +71.5%
Cash £233,448£657,902£218,962£855,061£1,566,787£739,782 -52.8%
Total assets less current liabilities £1,336,401£2,419,527£1,975,930£2,013,245£2,105,210£2,548,850 +21.1%
Net assets £1,315,183£2,407,472£1,954,712£2,013,245£2,105,210£2,548,850 +21.1%
Equity £1,315,183£2,407,472£1,954,712£2,013,245£2,105,210£2,548,850 +21.1%
Average employees 414956595455 +1.9%
Wages ———£3,413,739£3,458,841£4,053,102 +17.2%
Directors' remuneration —£363,063£468,495£536,198£640,186£669,145 +4.5%

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin —5.5%2.4%2.4%2.3%3.1%
Net margin —4.3%1.8%1.7%1.6%2.2%
Return on capital employed —57.8%38.1%35.3%32.3%46.0%
Gearing (liabilities / total assets) ————66.8%70.2%
Current ratio ———1.55x1.49x1.42x
Interest cover ————53.14x73.46x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Nortons Assurance Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, based on the arrangement with Kvadrat AS (parent) to provide financial support to settle its debts for a period of not less than a year from the approval date.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BYRIEL, Anders Secretary 2001-11-09 — British
BERRYMAN, Robert John Director 2020-01-01 Oct 1983 British
DAVIES, Melanie Director 2020-01-01 Oct 1979 British
Show 8 resigned officers
Name Role Appointed Resigned
RASMUSSEN, Erling Vestergaard Secretary — 2001-11-09
BYRIEL, Poul Erik Director — 2001-11-09
ELLINGSOE, Thomas Director 2011-01-01 2014-09-30
KEMP, Nicholas Mark Director 2006-06-19 2011-04-08
OLSEN, Steen Frank Director 2001-11-09 2006-04-30
RASMUSSEN, Erling Vestergaard Director — 2001-11-09
SIMONSEN, Peter Director 2013-10-01 2020-01-01
VEJSHOLT, Jan Director 2006-05-01 2006-06-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-06-19 AA accounts Accounts with accounts type full PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 AA accounts Accounts with accounts type full PDF
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full PDF
2024-03-07 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-07 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2023-01-27 AD01 address Change registered office address company with date old address new address PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-09 AA accounts Accounts with accounts type small PDF
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-19 AA accounts Accounts with accounts type small
2020-12-08 AA accounts Accounts with accounts type small
2020-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-13 AP01 officers Appoint person director company with name date PDF
2020-10-13 AP01 officers Appoint person director company with name date PDF
2020-10-13 TM01 officers Termination director company with name termination date PDF
2019-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page