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Quay One (Leeds) Management Company Limited

05692929

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

Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD
Incorporated 31/01/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ian Geoffrey Nixon

director · Since 31/01/2006

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Adrian Holtby

secretary · Since 17/05/2019

Ian Geoffrey Nixon

director · Since 31/01/2006

British · England · Age 73

Adrian Holtby

secretary · Since 17/05/2019

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 31/01/2006

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 31/01/2006

Janet Nixon

secretary · Resigned 02/09/2013

Kevin Trott

director · Resigned 08/04/2016

Stephen Leslie Mclellan

secretary · Resigned 17/05/2019

Timothy Craig Carter

director · Resigned 16/08/2022

Katherine Louise Gardner

director · Resigned 16/12/2022

Mark Geary Sweeney

director · Resigned 18/05/2026

Persons with Significant Control

Former PSCs

Mr Ian Geoffrey Nixon

Ceased 21/08/2018

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Unit 1 Middlethorpe Business Park
2026-07-30

UNIT 1 MIDDLETHORPE BUSINESS PARK

post townYork
2026-07-30

YORK

officer appointedHOLTBY, Adrian
2026-07-30
officer appointedNIXON, Ian Geoffrey
2026-07-30

CompanyRankvs 53774+ SIC 68320 peers
40

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
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 strength10/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£35

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House