Website & contact details
- Website
Gunwharf Quays Limited
- Incorporated
- 21 August 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Filing status
- Accounts filed
- 9 November 2026
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 30 April 2011
Corporate Director · Appointed 12 August 2004
Officer history (20 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
1 September 2004
1 September 2004
1 September 2004
12 August 2004
29 November 2003
29 November 2003
29 November 2003
17 October 2003
12 April 2002
12 April 2002
11 April 2002
17 January 2002
29 May 2001
29 May 2001
4 January 2001
7 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
21 August 2000
21 August 2000
21 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03934750
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £333,636,000
- down £5,602,000 (2%)
- Turnover
- £35,691,000
- up £6,305,000 (21%)
- Profit Before Tax
- £34,401,000
- up £108,256,000 (147%)
- Profit Margin
- 96%
- Return on Equity
- 10%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £423,404,000 | £408,460,000 |
| Current Assets | £7,958,000 | £7,599,000 |
| Net Assets | £333,636,000 | £339,238,000 |
| Shareholder Funds | £333,636,000 | £339,238,000 |
| Turnover | £35,691,000 | £29,386,000 |
| Cost of Sales | £9,044,000 | £19,155,000 |
| Gross Profit | £26,647,000 | £10,231,000 |
| Admin Expenses | (£3,328,000) | (£1,642,000) |
| Operating Profit | £37,392,000 | (£71,168,000) |
| Profit Before Tax | £34,401,000 | (£73,855,000) |
| Tax | £3,000 | (£3,000) |
| Profit for Period | £34,398,000 | (£73,858,000) |
What Gunwharf Quays say about themselves
“Shop at Gunwharf Quays, Portsmouth’s outlet shopping centre. Explore designer outlets, restaurants and entertainment at the South Coast’s leading destination.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 8 June 2026 | Confirmation statement with updates | 4 June 2026 |
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