Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Quadriga Health & Safety Ltd.
- Incorporated
- 29 August 1996 (30 years)
- Industry
- Management consultancy activities other than financial management (70229) Other human health activities (86900)Fitness facilities (93130)
- Directors
- Carla Ann SmithJacqueline HoodPhilip James Mortlock
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 318 Kings RoadReadingBerkshireRG1 4JG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Smith, Carla Ann
Director · Appointed 15 April 2026
British
Born September 1969 (57)
Smith, Carla Ann
Secretary · Appointed 11 December 2025
Hood, Jacqueline
Director · Appointed 1 September 2024
British
Born December 1967 (58)
Mortlock, Philip James
Director · Appointed 1 September 2022
British
Born March 1975 (51)
British
Born May 1954 (72)
Whitehead, Paul Jason
Director · Appointed 10 September 2003
British
Born March 1967 (59)
Clements, Ian David
Director · Appointed 20 September 1997
British
Born April 1954 (72)
Officer history (12 former)
15 April 2026
Appointed Smith, Carla Ann as Director
31 December 2025
Resigned Scott, Hazel as Director
11 December 2025
Appointed Smith, Carla Ann as Secretary
11 December 2025
Resigned Scott, Hazel as Secretary
1 September 2024
Appointed Hood, Jacqueline as Director
31 October 2023
Resigned Clements, Janet Margaret as Director
1 September 2022
Appointed Mortlock, Philip James as Director
1 June 2018
Appointed Scott, Hazel as Director
23 September 2013
Resigned Fahy, Karen Elise as Director
1 February 2012
31 December 2011
Resigned Jones, Susan as Director
1 May 2011
Appointed Fahy, Karen Elise as Director
1 September 2010
Resigned Jones, Susan as Secretary
1 September 2010
Appointed Scott, Hazel as Secretary
10 September 2003
Appointed Whitehead, Paul Jason as Director
31 July 2002
31 July 2002
Resigned Andren, Christopher Erik as Director
26 October 2001
Appointed Clements, Janet Margaret as Director
2 July 1998
Resigned Williams, Meurig Price as Director
6 February 1998
Appointed Williams, Meurig Price as Director
30 October 1997
Appointed Jones, Susan as Director
30 October 1997
Appointed Jones, Susan as Secretary
30 October 1997
20 September 1997
Appointed Clements, Ian David as Director
24 February 1997
24 February 1997
24 February 1997
Appointed Andren, Christopher Erik as Director
24 February 1997
24 February 1997
29 August 1996
29 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13145614
Former controllers (2)
25 February 2021
Ceased Ian David Clements — Owns 25–50% of shares
25 February 2021
Ceased Janet Margaret Clements — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £199,915
- Cash
- £1,504,180
- Profit
- £110,524
- Employees
- 37
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
- Return on Equity
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £165,042 | £116,047 | £107,575 | £137,549 | £182,255 | £214,838 | £77,851 |
| Current Assets | £2,200,693 | £1,734,568 | £1,344,375 | £839,852 | £747,667 | £887,332 | £709,009 |
| Debtors | £692,373 | £529,283 | £444,930 | £582,705 | £370,100 | £331,745 | £486,279 |
| Cash | £1,504,180 | £1,200,826 | £895,150 | £252,637 | £375,441 | £553,621 | £220,367 |
| Creditors (< 1 year) | £2,125,046 | £1,656,683 | £1,292,643 | £755,810 | £659,741 | £708,167 | £536,250 |
| Creditors (> 1 year) | £0 | £7,879 | £19,931 | £44,650 | £83,676 | £73,448 | £3,467 |
| Net Current Assets | £75,647 | £77,885 | £51,732 | £84,042 | £87,926 | £179,165 | £172,759 |
| Net Assets | £199,915 | £157,657 | £119,410 | £151,413 | £153,164 | £280,071 | £232,856 |
| Shareholder Funds | £199,915 | £157,657 | £119,410 | £151,413 | £153,164 | £280,071 | £232,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 10 June 2026 | Statement of capital | |||
| 10 June 2026 | Resolutions | |||
| 1 June 2026 | Insolvency filing | |||
| 18 May 2026 | Satisfaction of a charge in full |
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