NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
N

NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED

Development of building projects

Founded 28 Jan 2022 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £277K £103K 2024 year on year
Total assets £13M £854K 2024 year on year
Total Liabilities £13M £957K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

Full company profile for NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED (13877799), an active company based in London, United Kingdom. Incorporated 28 Jan 2022. Development of building projects. 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 (2022–2024)

Cash in Bank

£519.20k

Increased by £518.24k (+54153%)

Net Assets

£277.25k

Increased by £102.88k (+59%)

Total Liabilities

£12.89M

Decreased by £956.74k (-7%)

Turnover

£4.21M

Decreased by £13.97M (-77%)

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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

2 active 1 resigned
Status
Ian John BenhamDirectorBritishUnited Kingdom4716 Jun 2023Active
Katy Jo KingstonDirectorBritishUnited Kingdom5028 Jan 2022Active

Shareholders

Shareholders (2)

Cw Nq Holdings Limited
100.0%
1
Canary Wharf Developments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cw Nq Holdings Limited

Unknown

Active
Notified 29 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 28 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with updates
17 Jan 2026OfficersAppointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
12 Jan 2026OfficersTermination of Katy Jo Kingston as director on 31 Dec 2025
1 Oct 2025Persons With Significant ControlCw Nq Holdings Limited notified as a person with significant control
1 Oct 2025Persons With Significant ControlCessation of Canary Wharf Developments Limited as a person with significant control on 29 Sept 2025
3 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with updates

17 Jan 2026 Officers

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

12 Jan 2026 Officers

Termination of Katy Jo Kingston as director on 31 Dec 2025

1 Oct 2025 Persons With Significant Control

Cw Nq Holdings Limited notified as a person with significant control

1 Oct 2025 Persons With Significant Control

Cessation of Canary Wharf Developments Limited as a person with significant control on 29 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with updates

3 months ago on 3 Feb 2026

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

3 months ago on 17 Jan 2026

Termination of Katy Jo Kingston as director on 31 Dec 2025

3 months ago on 12 Jan 2026

Cw Nq Holdings Limited notified as a person with significant control

7 months ago on 1 Oct 2025

Cessation of Canary Wharf Developments Limited as a person with significant control on 29 Sept 2025

7 months ago on 1 Oct 2025