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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£4M

+12% vs 2024

Employees

9

-10% vs 2024

Profit before tax

£649K

+395.4% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £4,658,000£4,443,000
Operating profit £416,000£896,000
Profit before tax £131,000£649,000
Net profit £96,000£487,000
Cash
Total assets less current liabilities
Net assets -£4,054,000-£3,567,000
Equity -£4,054,000-£3,567,000
Average employees 109
Wages £733,000£640,000
Directors' remuneration £574,000£348,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-01-312025-01-31
Operating margin 8.9%20.2%
Net margin 2.1%11.0%
Current ratio 0.29x0.20x
Interest cover 1.46x3.63x

Margins divide P&L lines by turnover. 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 1 time since incorporation

  1. QUADIENT SOLUTIONS LIMITED 2020-02-11 → present
  2. NEOPOST SHIPPING (UK) LIMITED 2016-06-13 → 2020-02-11

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
VAITER, Railitza Dimitrova Secretary 2021-08-30
GROOM, Duncan Director 2018-08-01 Apr 1972 Irish
VENDRELY, Julien Director 2024-11-14 Sep 1974 French
VIGIER, Jerome Maurice Director 2021-08-30 Nov 1968 French
Show 6 resigned officers
Name Role Appointed Resigned
ADAM, Gregory Secretary 2019-09-27 2021-08-30
PUXTY, Paul Richard Secretary 2016-06-13 2019-09-27
ADAM, Gregory Director 2019-09-27 2021-08-30
LEMONNIER, Arnaud Laurent Director 2021-08-30 2024-11-14
PUXTY, Paul Richard Director 2016-06-13 2019-09-27
STONE, Michael Adrian Director 2016-06-13 2018-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quadient S A Corporate entity Shares 75–100% 2018-06-15 Active
Mr Michael Adrian Stone Individual Significant influence 2016-06-16 Ceased 2018-06-15
Mr Paul Richard Puxty Individual Significant influence 2016-06-13 Ceased 2018-06-15

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 DISS40 gazette Gazette filings brought up to date
2025-01-07 GAZ1 gazette Gazette notice compulsory
2025-01-03 AA accounts Accounts with accounts type full
2024-11-14 AP01 officers Appoint person director company with name date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-31 AD03 address Move registers to sail company with new address PDF
2024-05-31 AD02 address Change sail address company with new address PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-18 AA accounts Accounts with accounts type full
2021-09-17 AP01 officers Appoint person director company with name date PDF
2021-09-15 TM01 officers Termination director company with name termination date PDF
2021-09-15 AP01 officers Appoint person director company with name date PDF
2021-09-15 AP03 officers Appoint person secretary company with name date PDF
2021-09-15 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page