CompanyTrack
Q

QUINTAIN W05 (GROUNDLEASE) LIMITED

Active London

Development of building projects

2 employees
Development of building projects
Q

QUINTAIN W05 (GROUNDLEASE) LIMITED

Development of building projects

Founded 8 Feb 2006 Active London, United Kingdom 2 employees
Development of building projects
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £-1.91M £657.11K 2024 year on year
Total assets £5.95M £918.60K 2024 year on year
Total Liabilities £7.86M £261.49K 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover QUINTAIN W05 (GROUNDLEASE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.91M

Decreased by £657.11k (-53%)

Total Liabilities

£7.86M

Decreased by £261.49k (-3%)

Turnover

£1.41M

Decreased by £35.49k (-2%)

Employees

2

Debt Ratio

132%

Increased by 14 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 14 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active
James Michael Edward SaundersDirectorBritishEngland599 Jul 2012Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (2)

Quintain Mercury Development Mezz Borrower Limited
100.0%
10021 Feb 2024
Wembley Qlim Holdings Limited
0.0%
021 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Quintain Mercury Development Mezz Borrower Limited

United Kingdom

Active
Notified 11 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wembley Park Limited

Ceased 17 Dec 2020

Ceased

Wembley Qlim Holdings Limited

Ceased 11 Sept 2023

Ceased

Group Structure

Group Structure

QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
QUINTAIN W05 (GROUNDLEASE) LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
31 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-08 with no updatesView(3 pages)
30 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-08 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 31 Oct 2025

Mortgage Satisfy Charge Full

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-02-08 with no updates

11 months ago on 24 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Dec 2024