QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.4m
0% vs 2025
Employees
0
Average over period
Profit before tax
£13m
Period ending 2026-01-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £13,000,000 | — | |
| Net profit | £0 | £0 | £13,000,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,399,000 | £3,399,000 | £3,399,000 | 0% | |
| Net assets | £3,399,000 | £3,399,000 | £3,399,000 | 0% | |
| Equity | £3,399,000 | £3,399,000 | £3,399,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED 2019-12-23 → present
- NEOPOST TECHNOLOGY HOLDINGS LIMITED 2009-11-18 → 2019-12-23
- P.F.E. INTERNATIONAL LIMITED 1985-04-11 → 2009-11-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's forecast for the period to September 2027 and available financial information for Quadient S.A and made enquiries based on this information they are confident that the parent company has the ability to provide financial support to the company”
Group structure
- QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED · parent
- Quadient Technologies UK Limited 100%
Significant events
- “An armed conflict between the United States and Iran began in February 2026. The Company has no significant exposure to Iran, and no impairments or provision have been recorded in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAITER, Ralitza Dimitrova | Secretary | 2021-10-12 | — | — |
| DE CACQUERAY-VALMENIER, Damien | Director | 2023-05-03 | Aug 1975 | French |
| RENOUX, Maryon | Director | 2024-07-17 | Aug 1988 | French |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GELL, James Nicholas | Secretary | 2007-12-01 | 2008-03-05 |
| GORDON, Brenda Anne | Secretary | — | 1993-05-13 |
| HANSEN, Carl Frederick | Secretary | 2002-05-09 | 2007-12-01 |
| MUTTON, Kevan Ian | Secretary | 2008-03-05 | 2008-04-30 |
| PALMER, Susan Jane | Secretary | 2020-06-24 | 2021-10-12 |
| PUXTY, Paul Richard | Secretary | 2008-04-30 | 2009-11-19 |
| WESTLAKE, Danny | Secretary | 2009-11-19 | 2020-06-24 |
| YOUNG, Barry | Secretary | 1993-05-13 | 2002-05-09 |
| ASSOUS, Fabrice | Director | 2024-01-15 | 2025-05-31 |
| DE GROOTE, Emmanuelle | Director | 2014-03-21 | 2020-12-10 |
| DELPECH, David Georges Olivier | Director | 2021-10-12 | 2023-05-03 |
| DURET, Bernard, M | Director | 2008-03-05 | 2009-04-03 |
| GEORGE, Ann Jacqueline | Director | 1997-12-09 | 2008-03-05 |
| GEORGE, Herbert Edward | Director | — | 1998-10-16 |
| GEORGE, Raymond John | Director | — | 2008-03-05 |
| GEORGE, Richard John | Director | 1996-07-01 | 2004-03-30 |
| GEORGE, Simon James | Director | 1996-07-01 | 2008-03-05 |
| LABADIE, Jean Francois | Director | 2008-03-05 | 2021-06-01 |
| LE JAOUDOUR, Thierry | Director | 2014-03-21 | 2023-05-03 |
| LEMONNIER, Arnaud Laurent | Director | 2023-05-03 | 2024-07-17 |
| MILLIOT, Sophie | Director | 2020-12-10 | 2024-01-15 |
| MUTTON, Kevan Ian | Director | 2008-03-05 | 2009-11-19 |
| PUXTY, Paul Richard | Director | 2008-03-05 | 2009-11-19 |
| WESTLAKE, Danny | Director | 2009-11-19 | 2020-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Damien De Cacqueray-Valmenier | Individual | Significant influence | 2023-05-03 | Active |
| Mr Thierry Le Jaoudour | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-03 |
| Mrs Emmanuelle De Groote | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-10 |
Filing timeline
Last 20 of 230 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-05 RESOLUTIONS Resolution
- 2025-02-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | MA | incorporation | Memorandum articles | |
| 2024-09-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-05 | AD02 | address | Change sail address company with new address | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.