South Quay Properties Limited
02830131
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 31/12/2019
CEO
AMERICAN · UNITED KINGDOM · Age 60
Also on 322 other boards
director · Since 06/05/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 298 other boards
director · Since 16/06/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
secretary · Since 18/11/2024
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 375 other boards
secretary · Since 06/12/2021
secretary · Since 18/11/2024
Former
director · Resigned 31/12/2019
secretary · Resigned 17/07/2020
director · Resigned 21/05/2021
director · Resigned 01/07/2021
secretary · Resigned 16/06/2023
director · Resigned 08/09/2023
secretary · Resigned 11/10/2023
director · Resigned 31/12/2025
Persons with Significant Control
Canary Wharf Developments Limited
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 6199021 · Companies House London · Private Limited Company
Notified 28/02/2018
Former PSCs
Canary Wharf Holdings Limited
Ceased 28/02/2018
Charges3 outstanding
EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH
METRO BANK PLC
BARCLAYS BANK PLC
CARILLION CONSTRUCTION LIMITED
CARILLION CONSTRUCTION LIMITED
Change History
Active
Private Limited Company
30TH FLOOR ONE CANADA SQUARE
LONDON
CompanyRankvs 13158+ SIC 41100 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Turnover
£1k
Annual revenue
Net Worth
£1.2M
Balance sheet strength
Cash
£27k
Cash in the bank
Profit Before Tax
£655
Bottom line earnings
Net Current Assets
£1.2M
Working capital
Current Assets
£5.6M
Current Liabilities
£4.4M
Fixed Assets
£19k
Debtors
£5.6M
Gross Profit
£1k
Operating Profit
£587
Profit After Tax
£655
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.27 |
Derived from filed accounts. Not audited figures.