QUINTAIN NW01 DEVELOPMENTS LIMITED

Active London

Construction of commercial buildings

2 employees website.com
Construction of commercial buildingsActivities of construction holding companies +1
Q

QUINTAIN NW01 DEVELOPMENTS LIMITED

Construction of commercial buildings

Founded 6 Mar 2014 Active London, United Kingdom 2 employees website.com
Construction of commercial buildingsActivities of construction holding companiesActivities of other holding companies n.e.c.

Previous Company Names

QUINTAIN KEYSTONE DEVELOPMENTS LIMITED 6 Mar 2014 — 4 May 2017
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £358K £13K 2024 year on year
Total assets £362K £31K 2024 year on year
Total Liabilities £5K £44K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for QUINTAIN NW01 DEVELOPMENTS LIMITED (08926755), an active company based in London, United Kingdom. Incorporated 6 Mar 2014. Construction of commercial buildings. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £550.00 (-100%)

Net Assets

£357.65k

Increased by £12.95k (+4%)

Total Liabilities

£4.84k

Decreased by £44.17k (-90%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

1%

Decreased by 11 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 (1)

Quintain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Quintain Limited

United Kingdom

Active
Notified 26 Mar 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

QUINTAIN LIMITED united kingdom
QUINTAIN NW01 DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the east side of Empire Way, Wembley BRENT
Leasehold-17 Apr 2014
land on the east side of Empire Way, Wembley
Leasehold
Added 17 Apr 2014
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
31 Dec 2025OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

2 Jan 2026 Officers

Termination of James Michael Edward Saunders as director on 19 Dec 2025

31 Dec 2025 Officers

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 20 Mar 2026

Termination of James Michael Edward Saunders as director on 19 Dec 2025

3 months ago on 2 Jan 2026

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

3 months ago on 31 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Sept 2025