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Quay 430 Freehold Limited

02926717

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Quay 430 Management Office Asher Way, London, E1W 2JB
Incorporated 06/05/1994

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Alexander David Wiggins

director · Since 27/11/2018

RISK MANAGER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Martin Robert Gercke

director · Since 26/04/2022

VP TECHNICAL SALES, STORA ENSO PAPER UK

GERMAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Sebastien Pierre Fulla-Oller

director · Since 13/06/2024

QUANTITATIVE ANALYST

FRENCH · ENGLAND · Age 51

Also on 1 other board

Mr William James Mateer Cowan

director · Since 28/09/2025

NONE

BRITISH · ENGLAND · Age 62

Also on 1 other board

B-Hive Company Secretarial Services Limited

secretary · Since 05/01/2026

Also on 1805 other boards

Alexander David Wiggins

director · Since 27/11/2018

British · England · Age 36

Martin Robert Gercke

director · Since 26/04/2022

German · United Kingdom · Age 59

Sebastien Pierre Fulla-Oller

director · Since 13/06/2024

French · England · Age 51

William James Mateer Cowan

director · Since 28/09/2025

British · England · Age 62

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/01/2026

Reg: 07106746

Also on 1805 other boards

Former

London Law Services Limited

corporate nominee director · Resigned 06/05/1994

Christopher Michael Allflatt

director · Resigned 06/09/1995

Geoffrey James Noel Knight

director · Resigned 07/08/1996

David James Webster

director · Resigned 05/08/1997

Sarah Grace Gorrod

director · Resigned 18/08/1997

Cyril Matthews

director · Resigned 17/11/1997

Martyn George Wraight

director · Resigned 03/08/1998

Gregory Craig Duffy

director · Resigned 27/08/1999

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/09/2000

Robert Stewart

director · Resigned 16/01/2001

Margaret Winifred O Flanagan

director · Resigned 08/05/2002

Eileen West

director · Resigned 30/10/2012

Kevin Flannan Oflanagan

director · Resigned 30/10/2012

David Hills

director · Resigned 22/10/2015

Kevin Flannan O'Flanagan

director · Resigned 31/10/2016

John Robert Carroll

director · Resigned 22/11/2016

John Peter Schuster

director · Resigned 29/11/2017

Eli John Gregan-Jones

director · Resigned 04/08/2018

Nicole Ann Wilcock

director · Resigned 06/03/2019

David Aaron Nathan Chernanko

director · Resigned 06/03/2019

Rendall And Rittner Limited

corporate secretary · Resigned 31/12/2019

Kinleigh Limited

corporate secretary · Resigned 05/01/2026

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Quay 430 Management Office Asher Way
2026-08-22

QUAY 430 MANAGEMENT OFFICE

post town → London
2026-08-22

LONDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointed → COWAN, William James Mateer
2026-08-22
officer appointed → FULLA-OLLER, Sebastien Pierre
2026-08-22
officer appointed → GERCKE, Martin Robert
2026-08-22
officer appointed → WIGGINS, Alexander David
2026-08-22

CompanyRankvs 38061+ SIC 98000 peers
53

Financial strength68th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£538

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£538

0avg. employees

Balance Sheet

Assets less current liabilities£538
Prepared with IRIS Accounts Production