Quay Property Investments Limited

Active04937869 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Malcolm David Henry Davies
Adrian Jasper Anthony Hewitt
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born March 1946 (80)
Secretary · Appointed 20 October 2003
British
Director · Appointed 20 October 2003
British
Born May 1964 (62)
Officer history (3 former)
21 October 2024
Appointed Davies, Malcolm David Henry as Director
20 October 2024
Resigned Davies, Malcolm as Director
20 October 2003
Appointed Hewitt, Adrian as Secretary
20 October 2003
Appointed Hewitt, Adrian as Director
20 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 October 2003
Appointed Davies, Malcolm as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Adrian Jasper Anthony Hewitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Former controllers (1)
20 October 2024
Ceased Malcolm Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£356
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£12,368) (£60,575) (£52,829) £18,045 £21,954 £13,899
Balance sheet detail
202520242023202220212020
Fixed Assets£23£30£40£54£72£96
Current Assets£95,642£100,187£149,436£135,030£124,172£184,607
Debtors£95,286£99,549£147,195£130,333£113,754£173,516
Cash£356£638£2,241£4,697£10,418£11,091
Creditors (< 1 year)£81,766£78,263£131,431£187,913£184,819£197,071
Net Current Assets£13,876£21,924£18,005(£52,883)(£60,647)(£12,464)
Shareholder Funds£13,899£21,954£18,045(£52,829)(£60,575)(£12,368)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates20 October 2026
28 May 2026Total exemption full accounts31 May 2025
8 January 2026Change of details for a person with significant control
8 January 2026Appointment of a director
8 January 2026Director's details changed
Show all recent filings

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