Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Quadralene Holdings Limited
- Incorporated
- 5 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 3 Indurent Park Andressey WayChaddesdenDerbyDE21 6YH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2024
British
Born March 1978 (48)
Director · Appointed 6 November 2020
French
Born November 1977
Director · Appointed 6 November 2020
Danish
Born December 1973 (52)
Officer history (3 former)
30 November 2024
Resigned Newsome, Robert Paul as Director
27 November 2024
6 November 2020
6 November 2020
6 November 2020
Resigned Wiggleworth, Helen Michele as Secretary
6 November 2020
Resigned Wiggleworth, Helen Michele as Director
5 September 2017
Appointed Wiggleworth, Helen Michele as Secretary
5 September 2017
Appointed Wiggleworth, Helen Michele as Director
5 September 2017
Appointed Newsome, Robert Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02456321
Former controllers (2)
6 November 2020
Ceased Robert Paul Newsome — Owns 25–50% of shares
6 November 2020
Ceased Helen Michele Wiggleworth — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Arjo Pension Trustee Limited Right to appoint and remove directors (as a trust)
Getinge Limited Owns 75–100% of shares
Ikp 2004 Limited Owns 75–100% of shares
Quadralene Holdings Limited This company Owns 75–100% of shares
Quadralene Limited Owns 75–100% of shares
Bioclear Limited Owns 75–100% of shares
Dentisan Limited Owns 75–100% of shares
Teknon Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £426,934
- up £384,815 (914%)
- Cash
- £47,267
- down £9,417 (17%)
- Employees
- 2
- no change
- Debt Ratio
- 88%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,481,160 |
| Current Assets | £47,267 |
| Cash | £47,267 |
| Creditors (< 1 year) | £2,875,698 |
| Creditors (> 1 year) | £225,795 |
| Net Current Assets | (£2,828,431) |
| Net Assets | £426,934 |
| Shareholder Funds | £426,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 |
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