SOUTH QUAY PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
£27K
+2,606.8% vs 2023
Net assets
£1M
+131.6% vs 2023
Employees
0
Average over period
Profit before tax
£655
-28.8% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £1,000 | £1,000 | |
| Operating profit | — | -£4,239 | £587 | |
| Profit before tax | — | £920 | £655 | |
| Net profit | — | £920 | £655 | |
| Cash | — | £1,000 | £27,068 | |
| Total assets less current liabilities | — | -£3,800,955 | £1,199,700 | |
| Net assets | — | -£3,800,955 | £1,199,700 | |
| Equity | -£3,801,875 | -£3,800,955 | £1,199,700 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -423.9% | 58.7% | |
| Net margin | — | 92.0% | 65.5% | |
| Return on capital employed | — | 0.1% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2023-06-16 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENHAM, Ian | Secretary | 2023-06-16 | 2023-06-16 |
| GARWOOD, John Raymond | Secretary | 1999-01-18 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| HOSKING, Cherry Lyn | Secretary | 1996-11-08 | 1999-04-28 |
| PRECIOUS, Martin David | Secretary | 1993-10-13 | 1999-02-09 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1993-06-24 | 1993-10-13 |
| ANDERSON II, A Peter | Director | 1995-12-22 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| GARNER, Patrick Francis | Director | 1993-11-01 | 1995-12-22 |
| IACOBESCU, George, Sir | Director | 1996-02-06 | 2021-07-01 |
| IACOBESCU, George, Sir | Director | 1994-07-29 | 1995-12-22 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LEVENE, Peter Keith, Lord | Director | 1993-11-01 | 1995-12-22 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| ROTHMAN, Gerald | Director | 1996-02-06 | 2002-04-08 |
| ROTHMAN, Gerald | Director | 1993-10-13 | 1994-06-02 |
| YOUNG, Charles Bellamy | Director | 1996-04-01 | 1998-01-27 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1993-06-24 | 1993-10-13 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1993-06-24 | 1993-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Active |
| Canary Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-09 | SH01 | capital | Capital allotment shares | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£1,000 £1,000
-
Cash
+2,606.8%
£1,000 £27,068
-
Net assets
+131.6%
-£3,800,955 £1,199,700
-
Employees
—
Not reported
-
Operating profit
+113.8%
-£4,239 £587
-
Profit before tax
-28.8%
£920 £655
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers