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DERBY QUAD LIMITED

Company no. 05465412 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active
View on Companies House

DERBY QUAD LIMITED is an active 21-year-old company. Worth a closer look: confirmation statement overdue at companies house and 1 outstanding charge. On the plus side, accounts filed and up to date.

Risk indicators1 point to check
Confirmation statement overdue at Companies House
1 outstanding charge — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 21+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 charge
StatusActive
Company number05465412
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated27 May 2005 · 21 yrs
Registered officeQuad Market Place, Cathedral Quarter, Derby, DE1 3AS
Nature of business59140 - Motion picture projection activities · 85520 - Cultural education · 90030 - Artistic creation · 90040 - Operation of arts facilities
Next accounts due31 Dec 2026
Confirmation statement due10 Jun 2026

Contact

Contact from the Charity Commission (official public register).

Charity Commission

Charity number
1115546
Charity status
Registered
Registered charity since
24 Jul 2006
Charity type
Charitable company
Latest income
£1,917,417 · year to 31 Mar 2025
Latest expenditure
£2,205,161

What DERBY QUAD LIMITED does

The principal activity of the charity is the promotion of, education in, development of and appreciation of the arts

Charitable objects and activities as declared by the charity to the Charity Commission for England and Wales.

Charity income & expenditure

Financial year endingIncomeExpenditureNet
31 Mar 2025 £1,917,417 £2,205,161 −£287,744
31 Mar 2024 £2,532,100 £2,502,916 £29,184
31 Mar 2023 £2,375,047 £2,721,725 −£346,678
31 Mar 2022 £2,472,786 £2,382,243 £90,543
31 Mar 2021 £2,238,631 £1,938,176 £300,455

Figures as filed in the charity's annual returns to the Charity Commission — last 5 reported years. Net is income less expenditure; a negative figure means the charity spent more than it received that year.

Trustees (10)

Mark GregoryChair
Trustee · appointed 4 Jan 2022
Ashok Venkatesh
Trustee · appointed 18 Feb 2020
Charlotte Sexton
Trustee · appointed 26 May 2017
Helen ST CYR
Trustee · appointed 11 Dec 2019
Jason Howard Luke
Trustee · appointed 1 Jan 2023
Luke Earle
Trustee · appointed 11 Dec 2017
Paula Da Costa Gomes
Trustee · appointed 17 Mar 2022
Prof Keith McLay
Trustee · appointed 6 Oct 2020
Rebecca Goldsmith
Trustee · appointed 11 Dec 2017
Robbie Jones
Trustee · appointed 4 Jan 2022

Trustees as recorded on the Charity Commission register. For a charitable company the trustees are normally also its Companies House directors, so this list and the Directors & officers list below should broadly agree — a large discrepancy is worth asking about.

Property & land holdings (2)Premium

PropertyTenureArea
Quad, Corporation Street, Derby Leasehold City Of Derby
Land at Quad, Corporation Street, Derby Leasehold City Of Derby

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

EARLE, Luke
Director · appointed 11 Dec 2017 · British
GREGORY, Mark
Director · appointed 4 Jan 2021 · British
JONES, Robbie
Director · appointed 4 Jan 2022 · British
MCLAY, Keith, Professor
Director · appointed 6 Oct 2020 · British
PARKER, Andrew Martin
Director · appointed 8 May 2024 · British
POWLSON, Nigel David
Director · appointed 26 Mar 2024 · British
SEXTON, Charlotte
Director · appointed 26 May 2017 · British

Ownership & control (PSC)

Mr Mark Gregory
Individual person with significant control · significant influence or control, significant influence or control as trust
Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementOverdue
Last statement27 May 2026
Next statement due10 Jun 2026
Accounts typeGroup accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 15 Jul 2026, 18:20 UK.