Back to search

West India Quay (Freehold) Ltd

05144095

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 03/06/2004

Previously known as

Heavenly Homes Limited · until 13/07/2004

Compliance

Last accounts

23/03/2025

total exemption full

Next accounts due

23/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Enzo Testa

director · Since 14/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Ian Barbour

director · Since 18/12/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Ben Dobbs

director · Since 21/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Michael James Parker

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Emma Jane Rubenstein

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Epmg Legal Limited

secretary · Since 15/01/2025

BRITISH

Also on 347 other boards

Mrs Maria Luchoo

director · Since 27/05/2025

NOT PROVIDED

BRITISH · UNITED STATES · Age 39

Enzo Testa

director · Since 14/03/2011

British · United Kingdom · Age 69

Ian Barbour

director · Since 18/12/2012

British · United Kingdom · Age 70

Ben Dobbs

director · Since 21/04/2022

British · England · Age 45

Michael James Parker

director · Since 26/04/2024

British · England · Age 51

Emma Jane Rubenstein

director · Since 26/04/2024

British · United Kingdom · Age 41

Epmg Legal Limited

corporate secretary · Since 15/01/2025

Reg: 07564292

Also on 347 other boards

Maria Luchoo

director · Since 27/05/2025

British · United States · Age 39

Former

Qa Nominees Limited

corporate nominee director · Resigned 17/06/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 17/06/2004

Mark Jackson

director · Resigned 01/03/2006

Lake Jackson Solicitors

corporate secretary · Resigned 02/03/2006

Babajimi Oluwole Wey

secretary · Resigned 15/06/2007

Fredrick Dirk Korfker

director · Resigned 24/07/2007

Babajimi Oluwole Wey

director · Resigned 18/03/2008

Diana Althea Garside

secretary · Resigned 14/07/2008

Richard John Jones

director · Resigned 14/01/2011

Luke Royden Hamill

director · Resigned 18/02/2011

Michael Vernon Garside

director · Resigned 07/03/2011

Barnaby Paul Geib

director · Resigned 16/06/2011

Mark Robert Stormonth Nankivell

director · Resigned 07/02/2012

Lmg Services Limited

corporate secretary · Resigned 19/07/2014

Carole Ann Gannon

director · Resigned 20/08/2015

Pkf Littlejohn Corporate Services Limited

corporate secretary · Resigned 01/08/2016

Haines Watts Service Charge Limited

corporate secretary · Resigned 28/04/2020

Martin James Sargeant

director · Resigned 30/03/2021

Anthony Potts

director · Resigned 21/04/2022

Peter John Welborn

director · Resigned 20/12/2023

Katrina Ainslie Haley

director · Resigned 21/09/2024

Persons with Significant Control

Former PSCs

Mr Dean Clarke

Ceased 01/09/2022

PSC Statements

no individual or entity with signficant control· 01/09/2022

Change History

officer appointedEPMG LEGAL LIMITED
2026-08-25
officer appointedBARBOUR, Ian
2026-08-25
officer appointedDOBBS, Ben
2026-08-25
officer appointedLUCHOO, Maria
2026-08-25
officer appointedPARKER, Michael James
2026-08-25
officer appointedRUBENSTEIN, Emma Jane
2026-08-25
officer appointedTESTA, Enzo
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 Hills Road
2026-08-25

2 HILLS ROAD

post townCambridge
2026-08-25

CAMBRIDGE

CompanyRankvs 4067+ SIC 64209 peers
71

Financial strength28th percentile among SIC peers · 7/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 23/03/2025

Turnover

£7k

Annual revenue

Net Worth

£51

Balance sheet strength

Cash

£23k

Cash in the bank

Profit Before Tax

£5k

Bottom line earnings

Net Current Assets

£88k

Working capital

Current Assets

£97k

Current Liabilities

£9k

Debtors

£67k

Admin Expenses

£3k

Operating Profit

£4k

Profit After Tax

£5k

5avg. employees+5

Balance Sheet

Assets less current liabilities£322k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202510.71
20242.71
20233.13

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/05/202610 pages · PDF
Director details changed

change person director company with change date

16/05/20262 pages · PDF
Director details changed

change person director company with change date

16/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20258 pages · PDF
Director details changed

change person director company with change date

07/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20258 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20258 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
AP04

appoint corporate secretary company with name date

14/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20251 page · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20248 pages · PDF
Director appointed

appoint person director company with name date

08/05/20242 pages · PDF
Director appointed

appoint person director company with name date

08/05/20242 pages · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20238 pages · PDF
Director details changed

change person director company with change date

10/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/06/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20237 pages · PDF
Director details changed

change person director company with change date

15/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20221 page · PDF
DISS40

gazette filings brought up to date

03/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
PSC08

notification of a person with significant control statement

01/09/20222 pages · PDF
PSC07

cessation of a person with significant control

01/09/20221 page · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Director appointed

appoint person director company with name date

01/09/20222 pages · PDF
GAZ1

gazette notice compulsory

23/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202113 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

31/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20208 pages · PDF
TM02

termination secretary company with name termination date

12/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20207 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
PSC notified

notification of a person with significant control

19/07/20172 pages · PDF
CH04

change corporate secretary company with change date

19/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

18/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/201611 pages · PDF
Director resigned

termination director company with name termination date

16/08/20161 page · PDF
TM02

termination secretary company with name termination date

16/08/20161 page · PDF
AP04

appoint corporate secretary company with name date

16/08/20162 pages · PDF
TM02

termination secretary company with name termination date

16/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

16/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20164 pages · PDF
DISS40

gazette filings brought up to date

08/03/20161 page · PDF
GAZ1

gazette notice compulsory

23/02/20161 page · PDF
DISS40

gazette filings brought up to date

07/10/20151 page · PDF
GAZ1

gazette notice compulsory

06/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/09/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/201414 pages · PDF
AP04

appoint corporate secretary company with name date

19/07/20142 pages · PDF
TM02

termination secretary company with name termination date

19/07/20141 page · PDF
Address changed

change registered office address company with date old address

05/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20133 pages · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201312 pages · PDF
Director appointed

appoint person director company with name

24/02/20132 pages · PDF
Director appointed

appoint person director company with name

17/02/20132 pages · PDF
Director appointed

appoint person director company with name

16/02/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20121 page · PDF
Accounts date changed

change account reference date company previous extended

22/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/201210 pages · PDF
CH04

change corporate secretary company with change date

08/02/20122 pages · PDF
Director resigned

termination director company with name

07/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201110 pages · PDF
Address changed

change registered office address company with date old address

27/09/20111 page · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/201112 pages · PDF
Director appointed

appoint person director company with name

28/03/20112 pages · PDF
Director resigned

termination director company with name

27/03/20111 page · PDF
Director resigned

termination director company with name

22/02/20111 page · PDF
Director resigned

termination director company with name

16/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/201023 pages · PDF
CH04

change corporate secretary company with change date

05/06/20102 pages · PDF
Address changed

change registered office address company with date old address

20/04/20101 page · PDF
Director appointed

appoint person director company with name

07/04/20102 pages · PDF
Director appointed

appoint person director company with name

25/03/20102 pages · PDF
Director appointed

appoint person director company with name

25/03/20102 pages · PDF