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Quadralene Holdings Limited

10946829

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

UNIT 3 INDURENT PARK ANDRESSEY WAY, DERBY, DE21 6YH
Incorporated 05/09/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Herlev Enevoldsen

director · Since 06/11/2020

CFO, BUSINESS AREA SURGICAL WORKFLOW

DANISH · DENMARK · Age 52

Also on 6 other boards

Stã‰Phane Julien Le Roy

director · Since 06/11/2020

PRESIDENT, BUSINESS AREA SURGICAL WORKFL

FRENCH · FRANCE · Age 48

Also on 5 other boards

Mr Ross Michael Tustain

director · Since 27/11/2024

MANAGING DIRECTOR & SEGMENT DIRECTORY CH

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Getinge Holding Ltd

75–100% shares
75–100% votes
Appoint directors

14-15, Burford Way, Boldon Colliery, NE35 9PZ

Reg: 02456321 · Companies House · Private Limited Company

Notified 06/11/2020

Former PSCs

Mr Robert Paul Newsome

Ceased 06/11/2020

Mrs Helen Michele Wiggleworth

Ceased 06/11/2020

Charges0 outstanding

Charge
satisfied

HELEN MICHELE WIGGLESWORTH

Created 19/02/2019Registered 28/02/2019Satisfied 16/10/2020
Charge
satisfied

ROBERT PAUL NEWSOME

Created 19/02/2019Registered 28/02/2019Satisfied 16/10/2020
Charge
satisfied

HSBC PLC

Created 15/03/2018Registered 22/03/2018Satisfied 29/03/2018
Charge
satisfied

HSBC BANK PLC

Created 09/03/2018Registered 14/03/2018Satisfied 16/10/2020

CompanyRankvs 15231+ SIC 64209 peers
57

Financial strength80th percentile among SIC peers · 20/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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15231Quadralene Holdings Limited
56
How is this score calculated?
Financial strength20/25 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.

Longevity9/15 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 31/12/2019

Net Worth

£427k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

£47k

Current Liabilities

£2.9M

Fixed Assets

£3.5M

2avg. employees

Tax at Year End

Corp tax£101

Balance Sheet

Bank loans & overdrafts£288k
Assets less current liabilities£653k
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20190.02

Derived from filed accounts. Not audited figures.