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North Quay Infrastructure Developments Limited

13877799

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 28/01/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jeremy Justin Turner

secretary · Since 28/01/2022

Also on 375 other boards

Mr Shoaib Z Khan

director · Since 28/01/2022

CEO

AMERICAN · UNITED KINGDOM · Age 61

Also on 322 other boards

Mrs Rebecca Jane Worthington

director · Since 28/01/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Ian John Benham

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 375 other boards

Jeremy Justin Turner

secretary · Since 28/01/2022

Shoaib Z Khan

director · Since 28/01/2022

American · United Kingdom · Age 61

Rebecca Jane Worthington

director · Since 28/01/2022

British · United Kingdom · Age 54

Ian John Benham

director · Since 16/06/2023

British · United Kingdom · Age 47

Susan Diane Morgan

secretary · Since 18/11/2024

Jeremy Justin Turner

director · Since 31/12/2025

British · United Kingdom · Age 58

Former

Andrew Stewart James Daffern

director · Resigned 08/09/2023

Caroline Elizabeth Hillsdon

secretary · Resigned 11/10/2023

Katy Jo Kingston

director · Resigned 31/12/2025

Persons with Significant Control

Cw Nq Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 15764927 · Companies House · Limited By Shares

Notified 29/09/2025

Former PSCs

Canary Wharf Developments Limited

Ceased 29/09/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line130th Floor One Canada Square
2026-08-24

30TH FLOOR ONE CANADA SQUARE

post townLondon
2026-08-24

LONDON

officer appointedMORGAN, Susan Diane
2026-08-24
officer appointedTURNER, Jeremy Justin
2026-08-24
officer appointedBENHAM, Ian John
2026-08-24
officer appointedKHAN, Shoaib Z
2026-08-24
officer appointedTURNER, Jeremy Justin
2026-08-24
officer appointedWORTHINGTON, Rebecca Jane
2026-08-24

CompanyRankvs 33869+ SIC 41100 peers
44

Financial strength78th percentile among SIC peers · 20/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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.

Risk deductions

Going concern doubt: -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 concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£11.0M

Annual revenue

Net Worth

£77k

Balance sheet strength

Cash

£79k

Cash in the bank

Profit Before Tax

-£8k

Bottom line earnings

Net Current Assets

£77k

Working capital

Current Assets

£4.3M

Current Liabilities

£4.2M

Debtors

£4.2M

Cost of Sales

£10.9M

Gross Profit

£100k

Admin Expenses

£121k

Operating Profit

-£21k

Profit After Tax

-£8k

0avg. employees

Tax at Year End

Dividends paid-£192k

Balance Sheet

Assets less current liabilities£77k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02-£200k
20241.02

Derived from filed accounts. Not audited figures.