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LANCEFIELD QUAY LIMITED

Active Edinburgh Park

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
L

LANCEFIELD QUAY LIMITED

Other business support service activities n.e.c.

Founded 6 Mar 2001 Active Edinburgh Park, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 7
7 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

3 active 13 resigned
Status
Ian MurdochDirectorBritishUnited Kingdom5529 Mar 2011Active
Julie Mansfield JacksonDirectorBritishUnited Kingdom6013 May 2013Active
Neil John StoddartDirectorBritishUnited Kingdom5614 Sept 2001Active

Shareholders

Shareholders (3)

Miller Homes Holdings Limited
50.0%
5004 Apr 2016
Cala Management Limited
50.0%
5004 Apr 2016
Natwest Fis Nominees Limited - Account Designation: Sx
0.0%
04 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cala Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miller Homes Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control
CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
MILLER MIDCO 2 LIMITED united kingdom significant influence or control
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER MIDCO 1 LIMITED united kingdom significant influence or control
FERGUSON BIDCO LIMITED united kingdom
MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control
APOLLO GLOBAL MANAGEMENT, INC. united states of america
LANCEFIELD QUAY LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
25 Jun 2024OfficersChange to director Mrs Julie Mansfield Jackson on 2024-06-25View(2 pages)
1 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(5 pages)
2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

View Document(3 pages)
2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(5 pages)
25 Jun 2024 Officers

Change to director Mrs Julie Mansfield Jackson on 2024-06-25

View Document(2 pages)
1 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 2 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Change to director Mrs Julie Mansfield Jackson on 2024-06-25

1 years ago on 25 Jun 2024

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 1 Apr 2024