WEST INDIA QUAY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
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WEST INDIA QUAY LIMITED

Other letting and operating of own or leased real estate

Founded 1 Nov 1999 Active London, United Kingdom 0 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £53K £10K 2023 year on year
Total assets £115K £11K 2023 year on year
Total Liabilities £62K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEST INDIA QUAY LIMITED (03871813), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 1 Nov 1999. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

£52.90k

Decreased by £10.19k (-16%)

Total Liabilities

£61.81k

Decreased by £1.24k (-2%)

Turnover

£3.21k

Increased by £370.00 (+13%)

Employees

N/A

Debt Ratio

54%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

British Overseas Bank Nominees Limited
50.0%
500
Leisure Ii (west India Quay Lp) Shareholder Limited
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

3 freehold 4 leasehold 7 total
AddressTenurePrice PaidDate Added
Car parking spaces G10, G11, G22, G33, G34, G35, G45, G48, G49, G50, G58, G60, G61 and G77 Hertsmere Road, Isle of Dogs, London TOWER HAMLETS
Leasehold-11 Dec 2002
Car Parking Spaces G9, G12 to G21 (inclusive), G23 to G32 (inclusive), G36, G37, G40 to G44 (inclusive), G51 to G57 (inclusive), G59, G62 to G67 (inclusive) G69, G71 to G76 (inclusive), G73, G78, G79, G96 to G98 (inclusive), Hertsmere Road, Isle of Dogs TOWER HAMLETS
Leasehold-23 Jun 2000
Commercial Premises at 12 to 20 Hertsmere Road, Isle of Dogs, London TOWER HAMLETS
Leasehold-22 May 2000
Land and Buildings on the south side of Hertsmere Road, Isle of Dogs, London TOWER HAMLETS
Freehold-22 May 2000
4 Hertsmere Road, London (E14 4AL) TOWER HAMLETS
Freehold-22 May 2000
Car parking spaces G10, G11, G22, G33, G34, G35, G45, G48, G49, G50, G58, G60, G61 and G77 Hertsmere Road, Isle of Dogs, London
Leasehold
Added 11 Dec 2002
District TOWER HAMLETS
Car Parking Spaces G9, G12 to G21 (inclusive), G23 to G32 (inclusive), G36, G37, G40 to G44 (inclusive), G51 to G57 (inclusive), G59, G62 to G67 (inclusive) G69, G71 to G76 (inclusive), G73, G78, G79, G96 to G98 (inclusive), Hertsmere Road, Isle of Dogs
Leasehold
Added 23 Jun 2000
District TOWER HAMLETS
Commercial Premises at 12 to 20 Hertsmere Road, Isle of Dogs, London
Leasehold
Added 22 May 2000
District TOWER HAMLETS
Land and Buildings on the south side of Hertsmere Road, Isle of Dogs, London
Freehold
Added 22 May 2000
District TOWER HAMLETS
4 Hertsmere Road, London (E14 4AL)
Freehold
Added 22 May 2000
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
9 May 2025OfficersTermination of Jessica Mary Reedham Berney as director on 8 May 2025
9 May 2025OfficersAppointment of Eleanor Jane Jukes as director on 8 May 2025
1 Apr 2025OfficersTermination of Charles James Griffiths as director on 1 Apr 2025
20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

9 May 2025 Officers

Termination of Jessica Mary Reedham Berney as director on 8 May 2025

9 May 2025 Officers

Appointment of Eleanor Jane Jukes as director on 8 May 2025

1 Apr 2025 Officers

Termination of Charles James Griffiths as director on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Confirmation statement made on 10 Nov 2025 with updates

6 months ago on 10 Nov 2025

Termination of Jessica Mary Reedham Berney as director on 8 May 2025

1 years ago on 9 May 2025

Appointment of Eleanor Jane Jukes as director on 8 May 2025

1 years ago on 9 May 2025

Termination of Charles James Griffiths as director on 1 Apr 2025

1 years ago on 1 Apr 2025