Marquardt U.K. Limited

Active06206385 Private limited company
Incorporated
10 April 2007 (19 years)
Previously known as
Orthopaedic Implants Limited (until 5 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Moreno Baldino
Dieter Marquardt
Owned by
Dieter Marquardt
Accounts type
Full
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baldino, Moreno
Director · Appointed 1 December 2023
British
Born March 1973 (53)
Marquardt, Dieter
Director · Appointed 1 June 2008
German
Born May 1950 (76)
Officer history (7 former)
1 December 2023
Appointed Baldino, Moreno as Director
10 June 2011
Resigned Harris, Anthony John as Director
10 June 2011
Resigned Helman, Ryan as Director
26 April 2011
Appointed Harris, Anthony John as Director
31 December 2009
Resigned Phillips, Paul as Secretary
31 December 2009
Resigned Phillips, Paul as Director
1 October 2009
Appointed Helman, Ryan as Director
13 September 2009
Resigned Helman, Ryan as Director
1 June 2008
Appointed Marquardt, Dieter as Director
18 April 2007
Appointed Phillips, Paul as Secretary
18 April 2007
Appointed Phillips, Paul as Director
18 April 2007
Appointed Helman, Ryan as Director
18 April 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 April 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 April 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 April 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dieter Marquardt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born May 1950 (76)

Financials

Net Assets
£911,798
Cash
£720,343
Profit Before Tax
£322,749
Employees
5
Debt Ratio
36%
Current Ratio
2.8x
Return on Equity
26%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 £1,090,559 £952,310 £911,798
Balance sheet detail
202420222021
Fixed Assets£9,452£7,438£7,693
Current Assets£1,416,194£1,378,417£1,452,440
Debtors£337,990£223,629£364,789
Cash£720,343£876,768£814,092
Creditors (< 1 year)£513,848£381,327£319,090
Creditors (> 1 year)£52,218£50,484
Net Current Assets£902,346£997,090£1,133,350
Net Assets£911,798£952,310£1,090,559
Shareholder Funds£911,798£952,310£1,090,559

Turnover£1,380,781
Cost of Sales£452,258£428,055£491,277
Gross Profit£889,504
Admin Expenses£681,690£528,018£399,513
Profit Before Tax£322,749£613,687£488,877
Tax£84,349£116,728£105,848
Profit for Period£238,400£383,029

Filings

Filing history not loaded yet. See it on Companies House

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