NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Station Approach Harlow Essex CM20 2FB England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 8 resigned

Show resigned officers

						Status
Carl Beard	Director	British	England	39	24 Oct 2024	Active
Emma Christine Power	Director	British	England	45	24 Oct 2024	Active
Nicholas John Churcher	Director	British	United Kingdom	46	16 Apr 2025	Active
Samuel David Pierce	Director	British	England	32	1 Dec 2024	Active
Warwick Estates Property Management Ltd	Corporate-secretary	United Kingdom	Unknown	—	24 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countryside Residential Limited

United Kingdom

Active

Notified 25 Jul 2022

Nature of Control

Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

COUNTRYSIDE RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

NORTH WEST QUARTET ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with no updates	View(3 pages)
8 Jul 2025	Persons With Significant Control	Change to Countryside Residential Limited as a person with significant control on 2025-07-03	View(2 pages)
1 Jul 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
30 Jun 2025	Officers	Change to director Mr Carl Beard on 2025-06-30	View(2 pages)
30 Jun 2025	Officers	Change to director Mr Samuel David Pierce on 2025-06-30	View(2 pages)