PACIFIC QUAY DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 28 Aug 2023

Confirmation Statement Submitted 30 Jan 2023

Net assets £0.00 £5.00 2022 year on year

Total assets £0.00 £7.06K 2022 year on year

Total Liabilities £0.00 £7.05K 2022 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Credit Report

Discover PACIFIC QUAY DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £6.56k (-100%)

Net Assets

N/A

Decreased by £5.00 (-100%)

Total Liabilities

N/A

Decreased by £7.05k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 19 resigned

Show resigned officers

						Status
Andrew Sutherland	Director	British	Canada	65	18 May 2016	Active
David Thomas Milloy	Director	British	Scotland	60	25 Nov 2020	Active
Guy Illingworth	Director	British	England	59	27 Mar 2014	Active

Shareholders

Shareholders (3)


Miller Northpoint (pacific Quay) Limited	33.3%	50	Ordinary C	19 Jan 2016
Miller Northpoint (pacific Quay) Limited	33.3%	50	Ordinary-b	19 Jan 2016
Miller Northpoint (pacific Quay) Limited	33.3%	50	Ordinary-a	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Miller Developments Holdings Limited

United Kingdom

Active

Notified 14 Feb 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent

Miller Northpoint (pacific Quay) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Northpoint Developments (no 1) Ltd

United Kingdom

Active

Notified 14 Feb 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

MILLER NORTHPOINT (PACIFIC QUAY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

NORTHPOINT DEVELOPMENTS (NO 1) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

A&D CORPORATE HOLDINGS LLP united kingdom

NORTHPOINT DEVELOPMENTS (NO 53) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHPOINT DEVELOPMENTS (NO 2) LTD united kingdom

PACIFIC QUAY DEVELOPMENTS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
18 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)
29 Mar 2023	Persons With Significant Control	Miller Developments Holdings Limited notified as a person with significant control	View(2 pages)