QUEENSWAY ONE LIMITED

07326237
Active London

Activities of head offices

478 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
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QUEENSWAY ONE LIMITED

07326237

Activities of head offices

Founded 26 Jul 2010 Active London, United Kingdom 478 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Jun 2025 Next due 14 Jun 2026 2 days overdue
Net assets £-24M £5M 2024 year on year
Total assets £16M £486K 2024 year on year
Total Liabilities £40M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 247-249 Cromwell Road London SW5 9GA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for QUEENSWAY ONE LIMITED (07326237), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 26 Jul 2010. Activities of head offices. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£924.91k

Decreased by £897.62k (-49%)

Net Assets

-£24.20M

Decreased by £4.96M (-26%)

Total Liabilities

£39.75M

Increased by £4.47M (+13%)

Turnover

£21.74M

Decreased by £3.69M (-15%)

Employees

478

Increased by 28 (+6%)

Debt Ratio

256%

Increased by 36 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Bishop, Ian MortonSecretaryUnknownUnknown27 May 2026Active
Karim JivrajDirectorBritishUnited Kingdom3824 Jan 2020Active

Shareholders

Shareholders (1)

Leaf Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sequent (schweiz) Ag

Switzerland

Active
Notified 1 Mar 2019
Nature of Control
  • Significant Influence Or Control As Trust

Rothschild & Co

Ceased 1 Mar 2019

Ceased

Midwinter Capital Limited

Ceased 1 Mar 2019

Ceased

Group Structure

Group Structure

QUEENSWAY ONE LIMITED Current Company
BXYCO LTD united kingdom
ZARENO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026OfficersAppointment of Mr Ian Morton Bishop as director on 27 May 2026
27 May 2026OfficersTermination of Pierre Andre Hardy as director on 27 May 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Nov 2025OfficersChange to director Mr Naushad Nurdin Jivraj on 24 Nov 2025
24 Nov 2025OfficersChange to director Mr Karim Jivraj on 29 Sept 2025
27 May 2026 Officers

Appointment of Mr Ian Morton Bishop as director on 27 May 2026

27 May 2026 Officers

Termination of Pierre Andre Hardy as director on 27 May 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Nov 2025 Officers

Change to director Mr Naushad Nurdin Jivraj on 24 Nov 2025

24 Nov 2025 Officers

Change to director Mr Karim Jivraj on 29 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr Ian Morton Bishop as director on 27 May 2026

2 weeks ago on 27 May 2026

Termination of Pierre Andre Hardy as director on 27 May 2026

2 weeks ago on 27 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025

Change to director Mr Naushad Nurdin Jivraj on 24 Nov 2025

6 months ago on 24 Nov 2025

Change to director Mr Karim Jivraj on 29 Sept 2025

6 months ago on 24 Nov 2025