QUARRYVALE ONE LIMITED
Development of building projects
QUARRYVALE ONE LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Full company profile for QUARRYVALE ONE LIMITED (03118888), an active company based in London, United Kingdom. Incorporated 27 Oct 1995. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£203.53k
Net Assets
£10.46M
Total Liabilities
£155.90k
Turnover
£35.30k
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Aviva Life & Pensions Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Bentall Shopping Centre, Wood Street, Kingston upon Thames (KT1 1TP) KINGSTON UPON THAMES | Leasehold | - | 3 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Officers | Termination of Charles William Grant Herriott as director on 2026-03-06 | |
| 4 Mar 2026 | Officers | Appointment of Ms Deborah Jane Bird as director on 2026-03-03 | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 5 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-31 with no updates | |
| 19 Dec 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Termination of Charles William Grant Herriott as director on 2026-03-06
Appointment of Ms Deborah Jane Bird as director on 2026-03-03
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-07-31 with no updates
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Termination of Charles William Grant Herriott as director on 2026-03-06
1 months ago on 6 Mar 2026
Appointment of Ms Deborah Jane Bird as director on 2026-03-03
1 months ago on 4 Mar 2026
Annual accounts made up to 2024-12-31
6 months ago on 3 Oct 2025
Confirmation statement made on 2025-07-31 with no updates
8 months ago on 5 Aug 2025
Annual accounts made up to 2023-12-31
1 years ago on 19 Dec 2024