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Quadralene Holdings Limited

Quadralene Holdings Limited is an active company incorporated on 5 September 2017 with the registered office located in . Quadralene Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10946829
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 Indurent Park Andressey Way
Chaddesden
Derby
DE21 6YH
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH England
Telephone
01332 292500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Mar 1978
Director • French • Lives in France • Born in Nov 1977
Director • Danish • Lives in Denmark • Born in Dec 1973
Getinge Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadralene Limited
Thomas Herlev Enevoldsen, Stéphane Julien Le Roy, and 1 more are mutual people.
Active
Teknon Limited
Thomas Herlev Enevoldsen, Stéphane Julien Le Roy, and 1 more are mutual people.
Active
Bioclear Limited
Thomas Herlev Enevoldsen, Stéphane Julien Le Roy, and 1 more are mutual people.
Active
Dentisan Limited
Thomas Herlev Enevoldsen and Stéphane Julien Le Roy are mutual people.
Active
Getinge It Solutions Limited
Thomas Herlev Enevoldsen is a mutual person.
Active
Biocleanse Limited
Robert Paul Newsome, Thomas Herlev Enevoldsen, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £230 (-100%)
Turnover
£2.98M
Increased by £2.98M (%)
Employees
3
Same as previous period
Total Assets
£3.79M
Decreased by £230 (-0%)
Total Liabilities
-£260
Decreased by £2.98M (-100%)
Net Assets
£3.79M
Increased by £2.98M (+366%)
Debt Ratio (%)
0%
Decreased by 78.56% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Robert Paul Newsome Resigned
11 Months Ago on 30 Nov 2024
Mr Ross Tustain Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Registered office address changed from Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Ross Tustain as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Robert Paul Newsome as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Registered office address changed from Bateman Street Derby DE23 8JL United Kingdom to Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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