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Quaternion House Limited

07045011

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

River House, 6 Firs Path, Leighton Buzzard, LU7 3JG
Incorporated 15/10/2009

Previously known as

Nordic Pure Intl Ltd · until 15/03/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Neville Rolt

secretary · Since 16/11/2009

Neville Francis Caswall Rolt

director · Since 16/11/2009

British · England · Age 77

Peter John Tisma

director · Since 16/11/2009

British · England · Age 71

Paris Mileos

director · Since 14/08/2025

Canadian · Canada · Age 56

Former

Yomtov Eliezer Jacobs

director · Resigned 16/10/2009

Vernon Harry Unsworth

director · Resigned 11/03/2011

Persons with Significant Control

Mr Peter John Tisma

25–50% shares
25–50% votes
Appoint directors

British · England · Age 71

River House, 6 Firs Path, Leighton Buzzard, LU7 3JG

Notified 06/04/2016

Mr Neville Francis Caswall Rolt

25–50% shares
25–50% votes
Appoint directors

British · England · Age 77

River House, 6 Firs Path, Leighton Buzzard, LU7 3JG

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1River House
2026-06-09

RIVER HOUSE

post townLeighton Buzzard
2026-06-09

LEIGHTON BUZZARD

officer appointedROLT, Neville
2026-06-09
officer appointedMILEOS, Paris
2026-06-09
officer appointedROLT, Neville Francis Caswall
2026-06-09
officer appointedTISMA, Peter John
2026-06-09

CompanyRankvs 90213+ SIC 70229 peers
52

Financial strength77th percentile among SIC peers · 19/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees11/15 pts

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

Liquidity2/20 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 compliance5/15 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 31/12/2024

Net Worth

£33k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£2k

Current Liabilities

£33k

2avg. employees

Balance Sheet

Assets less current liabilities£32k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£12k
20230.07+£21k
2021-£38k
20200.03-£2k
20190.00+£2k
2018-0.03

Derived from filed accounts. Not audited figures.