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Quadriga Health & Safety Ltd.

03243223

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

318 KINGS ROAD, BERKSHIRE, RG1 4JG
Incorporated 29/08/1996

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

70229
Management consultancy activities
86900
Other human health activities
93130
Fitness facilities

Officers

Mr Ian David Clements

director · Since 20/09/1997

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Paul Jason Whitehead

director · Since 10/09/2003

DIRECTOR HEALTH & SAFETY CONSU

BRITISH · UNITED KINGDOM · Age 59

Mr Reeve Daniel Martin

director · Since 01/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Philip James Mortlock

director · Since 01/09/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Jacqueline Hood

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Carla Ann Smith

secretary · Since 11/12/2025

Also on 2 other boards

Ms Carla Ann Smith

director · Since 15/04/2026

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Quadriga Trustees Limited

50–75% shares
50–75% votes
Appoint directors

318, Kings Road, Reading, RG1 4JG

Reg: 13145614 · England And Wales · Private Limited Company

Notified 25/02/2021

Former PSCs

Mr Ian David Clements

Ceased 25/02/2021

Mrs Janet Margaret Clements

Ceased 25/02/2021

Charges0 outstanding

Charge
satisfied

JANET MARGARET CLEMENTS

Created 06/11/2017Registered 27/11/2017Satisfied 18/05/2026
Charge
satisfied

IAN DAVID CLEMENTS · ROWANMOOR TRUSTEES LIMITED

Created 08/05/2014Registered 21/05/2014Satisfied 21/06/2017
charge
satisfied

ROWANMOOR TRUSTEES LIMITED AND IAN DAVID CLEMENTS TOGETHER BEING THE TRUSTEES OF THE QUADRIGA E

Created 08/06/2012Registered 20/06/2012Satisfied 21/06/2017
charge
satisfied

IAN DAVID CLEMENTS AND ROWANMOOR TRUSTEES LIMITED (TRUSTEE OF THE QUADRIGA EXECUTIVE PENSION)

Created 01/07/2010Registered 03/07/2010Satisfied 21/06/2017
charge
satisfied

MRS J CLEMENTS

Created 02/01/2007Registered 17/01/2007Satisfied 21/06/2017
charge
satisfied

JANET CLEMENTS

Created 16/06/2005Registered 06/07/2005Satisfied 28/05/2014
charge
satisfied

MRS JANET MARGARET CLEMENTS

Created 07/01/2002Registered 09/01/2002Satisfied 28/05/2014

CompanyRankvs 6858+ SIC 70229 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£158k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.7M

Fixed Assets

£116k

Debtors

£529k

Profit After Tax

£109k

35avg. employees+1

Tax at Year End

Dividends paid£6k

Balance Sheet

Assets less current liabilities£194k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05+£38k
20231.04-£32k
20221.11-£2k
20211.13-£127k
20201.25+£47k
20191.32+£45k
20181.38

Derived from filed accounts. Not audited figures.