WEST INDIA QUAY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£28K
-46.2% lowest in 6 filed years
Employees
0
Average over period
Profit before tax
-£23K
-18,504.9% vs 2024
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 | — | £2,898 | — | £1,398 | — | £3,043 | £2,842 | £3,212 | £3,034 | |
| Operating profit | — | -£43,267 | — | £25,852 | — | £15,851 | -£248 | -£122 | -£22,698 | |
| Profit before tax | — | -£43,267 | — | £14,835 | — | £17,012 | -£11,782 | -£122 | -£22,698 | |
| Net profit | — | -£43,267 | — | £25,852 | — | £15,851 | -£248 | -£122 | -£22,698 | |
| Cash | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | — | |
| Net assets | — | £43,027 | — | £57,862 | — | £74,874 | £63,092 | £52,904 | £28,488 | |
| Equity | £89,786 | £43,027 | £43,027 | £57,862 | £57,862 | £74,874 | £63,092 | £52,904 | £28,488 | |
| 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
-5.5%
£3,212 £3,034
-
Cash
—
Not reported
-
Net assets
-46.2%
£52,904 £28,488
lowest in 6 filed years
-
Employees
—
Not reported
-
Operating profit
-18,504.9%
-£122 -£22,698
-
Profit before tax
-18,504.9%
-£122 -£22,698
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | -8.7% | -3.8% | — | |
| Net margin | — | — | — | — | — | — | -8.7% | -3.8% | — | |
| Current ratio | — | — | — | — | — | — | — | 0.43x | 0.39x |
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. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have determined that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent companies of the joint owners, Land Securities Group PLC and Schroders Capital UK Real Estate Fund. The directors' going concern assessment covers the period to 31 December 2026 and confirmation has been received that both ultimate parent companies of the joint owners will support the Company until this date. As part of their assessment, the directors have taken into consideration the financial and liquidity positions for the ultimate parent companies of the joint owners. Based on this, together with available market information and the directors' knowledge and experience of the Company, the directors continue to adopt the going concern basis in preparing the financial statements for the year ended 31 March 2025.”
Group structure
- WEST INDIA QUAY LIMITED · parent
- West India Quay Management Company Limited 62.99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-01-16 | — | — |
| COSSLETT, Robert Charles Andrew | Director | 2020-07-31 | May 1989 | British |
| JUKES, Eleanor Jane | Director | 2025-05-08 | Sep 1982 | British |
| RUSSELL, Andrew Jonathan | Director | 2025-04-01 | Aug 1972 | British |
| SUEIRAS, Pablo | Director | 2023-10-19 | May 1969 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESAI, Falguni | Secretary | 2004-01-14 | 2005-09-01 |
| FILEX SERVICES LIMITED | Corporate Secretary | 1999-11-01 | 2007-10-31 |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2007-10-31 | 2011-03-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-01 | 1999-11-02 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-18 | 2013-01-16 |
| BANGAR, Rejinder | Director | 2023-06-16 | 2023-10-19 |
| BARBER, Martin | Director | 2004-04-14 | 2008-03-31 |
| BARKER, Nicholas Robert Lueders | Director | 2014-09-04 | 2015-08-28 |
| BERNEY, Jessica Mary Reedham | Director | 2015-10-20 | 2025-05-08 |
| BIBRING, Michael Albert | Director | 1999-11-01 | 2000-04-06 |
| BLACK, Russell Norman | Director | 2006-06-30 | 2009-12-23 |
| BLURTON, Andrew Francis | Director | 2000-04-06 | 2004-01-14 |
| BRAMLEY, Ian Scott | Director | 2022-07-18 | 2023-11-21 |
| BROWN, Anthony Michael | Director | 2004-03-16 | 2007-12-18 |
| BUSBY, Jack Matthew | Director | 2018-08-17 | 2019-10-04 |
| DON-WAUCHOPE, Despina | Director | 2015-03-20 | 2019-01-25 |
| EVANS, Alasdair David | Director | 2005-08-04 | 2010-09-20 |
| FROUD, Jolyon Charles Edward | Director | 1999-11-18 | 2004-03-16 |
| FUTTER, Rosalind Charlotte | Director | 2019-01-25 | 2022-07-18 |
| GERBEAU, Pierre Yves | Director | 2004-01-14 | 2013-01-16 |
| GRIFFITHS, Charles James | Director | 2023-12-07 | 2025-04-01 |
| HANNAH, Keith William Baillie | Director | 2014-03-14 | 2015-03-20 |
| HARRISON, John William | Director | 1999-11-01 | 2004-01-14 |
| HEARNE, Joseph Patrick | Director | 1999-11-18 | 2005-09-01 |
| HILL, William Anthony | Director | 1999-11-18 | 2005-08-03 |
| JASSAL, Avtar Pappu | Director | 2005-08-11 | 2008-12-02 |
| KHIROYA, Deepan Rasiklal | Director | 2019-10-04 | 2020-09-17 |
| LAMONT, Wilson | Director | 2011-03-18 | 2013-01-16 |
| LEUNG, Stephen Sui Sang | Director | 2013-01-16 | 2014-03-14 |
| LOVELAND, Russell James | Director | 2020-09-17 | 2022-05-27 |
| MARTIN, Andrew John, Mr. | Director | 2000-04-06 | 2006-06-30 |
| MASON, Ian David | Director | 2008-10-23 | 2014-09-04 |
| MEREDITH, Neil David Hannay | Director | 2007-12-18 | 2019-12-19 |
| O'ROURKE, Dominic James | Director | 2013-01-16 | 2014-03-14 |
| PULLEN, Xavier | Director | 2004-01-14 | 2004-04-14 |
| RABIN, Daniel Stewart | Director | 2022-05-27 | 2023-06-16 |
| ROBERTSON, John Manwaring | Director | 2011-03-18 | 2013-01-16 |
| SINGH, Jagtar | Director | 1999-11-01 | 2000-04-06 |
| TAYLOR, Paul Richard | Director | 2005-08-11 | 2008-06-20 |
| THODAY, Corin Leonard | Director | 2009-12-23 | 2011-03-18 |
| TROUGHTON, Olivia Clare | Director | 2014-03-14 | 2018-08-17 |
| TURNBULL, Timothy William John | Director | 2010-09-21 | 2011-03-18 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-01 | 1999-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Overseas Bank Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Leisure Ii (West India Quay Lp) Shareholder Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name 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 | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.