WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
£183K
+24.5% highest in 6 filed years
Net assets
£58K
-34.1% vs 2024
Employees
0
Average over period
Profit before tax
-£30K
-11.1% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
9-year trend · vs Real Estate median
Accounts
9-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £8,000 | — | £8,000 | — | £7,000 | £7,000 | £7,000 | £8,000 | |
| Operating profit | — | -£20,000 | — | £42,000 | — | -£21,000 | £81,000 | — | — | |
| Profit before tax | — | -£20,000 | — | £42,000 | — | -£21,000 | £81,000 | -£27,000 | -£30,000 | |
| Net profit | — | -£20,000 | — | £42,000 | — | -£21,000 | £80,000 | -£26,000 | -£30,000 | |
| Cash | — | £78,000 | — | £51,000 | — | £67,000 | £96,000 | £147,000 | £183,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | £88,000 | £58,000 | |
| Net assets | — | £13,000 | — | £55,000 | — | £34,000 | £114,000 | £88,000 | £58,000 | |
| Equity | -£47,000 | £13,000 | £13,000 | £55,000 | £55,000 | £34,000 | £114,000 | £88,000 | £58,000 | |
| Average employees | — | 0 | — | 0 | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | £0 | £0 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+14.3%
£7,000 £8,000
-
Cash
+24.5%
£147,000 £183,000
highest in 6 filed years
-
Net assets
-34.1%
£88,000 £58,000
-
Employees
—
Not reported
-
Profit before tax
-11.1%
-£27,000 -£30,000
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | 1.13x | 1.08x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WEST INDIA QUAY MANAGEMENT COMPANY LIMITED 1998-09-03 → present
- FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED 1998-03-25 → 1998-09-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have placed a particular focus on the appropriateness of adopting the going concern basis in preparing the financial statements for the year ended 31 March 2025. Given the Company's operating model, the directors believe that the Company has sufficient resources to meet its obligations as they fall due for the going concern assessment period to 31 December 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-01-16 | — | — |
| CASEY, Brian | Director | 2010-10-07 | Jul 1974 | Irish |
| CHRISTOU, Christopher | Director | 2026-04-08 | Oct 1961 | British |
| COSSLETT, Robert Charles Andrew | Director | 2025-05-08 | May 1989 | British |
| JUKES, Eleanor Jane | Director | 2025-05-08 | Sep 1982 | British |
| RUSSELL, Andrew Jonathan | Director | 2025-04-01 | Aug 1972 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILEX SERVICES LIMITED | Corporate Secretary | 1998-03-25 | 2008-03-31 |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2008-03-31 | 2011-03-18 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-18 | 2013-01-16 |
| BALFOUR-LYNN, Richard Gary | Director | 1999-03-18 | 2006-07-21 |
| BANGAR, Rejinder | Director | 2023-06-16 | 2023-10-19 |
| BARBER, Martin | Director | 2006-07-21 | 2008-03-31 |
| BERNEY, Jessica Mary Reedham | Director | 2019-12-19 | 2025-05-08 |
| BIBRING, Michael Albert | Director | 1999-03-18 | 2006-07-21 |
| BOAG, Angus Robert | Director | 1999-03-18 | 2006-07-21 |
| BRAMLEY, Ian Scott | Director | 2023-10-19 | 2023-11-21 |
| BROWN, Anthony Michael | Director | 2002-11-22 | 2007-12-18 |
| BUSBY, Jack Matthew | Director | 2018-08-17 | 2019-10-04 |
| CHRISTODOULOU, Yiannakis Theophani | Director | 2006-07-21 | 2010-10-07 |
| COSSLETT, Robert Charles Andrew | Director | 2020-12-18 | 2025-05-08 |
| D'ARDENNE, John | Director | 1998-03-25 | 1999-03-19 |
| FINK, Dennis | Director | 2002-10-14 | 2010-10-07 |
| GERBEAU, Pierre Yves | Director | 2006-07-21 | 2013-01-16 |
| GRIFFITHS, Charles James | Director | 2023-12-07 | 2025-04-01 |
| HADJIIOANNOU, Lambros | Director | 2010-10-07 | 2026-04-08 |
| HANDELSMAN, Harry | Director | 1999-03-19 | 2006-07-21 |
| HARRISON, John William | Director | 2000-10-09 | 2006-07-21 |
| HILL, William Anthony | Director | 2000-10-09 | 2005-10-06 |
| HITCHCOX, John | Director | 1999-03-19 | 2006-07-21 |
| KHIROYA, Deepan Rasiklal | Director | 2019-10-04 | 2020-09-17 |
| LLOYD, Mark Arthur | Director | 1999-03-19 | 2002-10-14 |
| LOVELAND, Russell James | Director | 2020-09-17 | 2022-05-27 |
| MEREDITH, Neil David Hannay | Director | 2008-03-31 | 2019-12-19 |
| O'ROURKE, Dominic James | Director | 2013-01-16 | 2014-03-14 |
| PULLEN, Xavier | Director | 2006-07-21 | 2013-01-16 |
| RABIN, Daniel Stewart | Director | 2022-05-27 | 2023-06-16 |
| SHASHOU, Joseph Saleem | Director | 1999-03-18 | 2006-07-21 |
| TAYLOR, Paul Richard | Director | 2005-10-06 | 2008-06-20 |
| TROUGHTON, Olivia Clare | Director | 2013-01-16 | 2018-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| West India Quay Development Company (Eastern) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| West India Quay Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.