SOUTH QUAY PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
S

SOUTH QUAY PROPERTIES LIMITED

Development of building projects

Founded 24 Jun 1993 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

ALNERY NO. 1303 LIMITED 24 Jun 1993 — 17 Sept 1993
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 8 Jul 2026 1 month remaining
Net assets £1M £5M 2024 year on year
Total assets £6M £4M 2024 year on year
Total Liabilities £4M £9M 2024 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

30th Floor One Canada Square Canary Wharf London E14 5AB

Full company profile for SOUTH QUAY PROPERTIES LIMITED (02830131), an active company based in London, United Kingdom. Incorporated 24 Jun 1993. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£27.07k

Increased by £26.07k (+2607%)

Net Assets

£1.20M

Increased by £5.00M (+132%)

Total Liabilities

£4.42M

Decreased by £9.33M (-68%)

Turnover

£1.00k

Employees

N/A

Debt Ratio

79%

Decreased by 59 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20241£5.00m£5.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Canary Wharf Developments Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SOUTH QUAY PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Pavilion Deck, Middle Dock, Heron Quay, London TOWER HAMLETS
Leasehold£600,00031 Mar 2017
Land at One Park Place, London TOWER HAMLETS
Freehold-8 Dec 2011
Sections I and II Heron Quays, Marsh Wall, West India Dock, London TOWER HAMLETS
Leasehold-4 Jan 2002
Sections I and II Heron Quays, West India Dock TOWER HAMLETS
Freehold-4 Jan 2002
Pavilion Deck, Middle Dock, Heron Quay, London
Leasehold £600,000
Added 31 Mar 2017
District TOWER HAMLETS
Land at One Park Place, London
Freehold
Added 8 Dec 2011
District TOWER HAMLETS
Sections I and II Heron Quays, Marsh Wall, West India Dock, London
Leasehold
Added 4 Jan 2002
District TOWER HAMLETS
Sections I and II Heron Quays, West India Dock
Freehold
Added 4 Jan 2002
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026OfficersAppointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
13 Jan 2026OfficersTermination of Katy Jo Kingston as director on 31 Dec 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
16 Dec 2024ResolutionResolutions
17 Jan 2026 Officers

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

13 Jan 2026 Officers

Termination of Katy Jo Kingston as director on 31 Dec 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

16 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

4 months ago on 17 Jan 2026

Termination of Katy Jo Kingston as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 24 Jun 2025 with updates

11 months ago on 25 Jun 2025

Resolutions

1 years ago on 16 Dec 2024