Filing status
- Accounts due
- 23 December 2026
- Last accounts
- 23 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
West India Quay (Freehold) Ltd
- Incorporated
- 3 June 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maria Luchoo
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Hills RoadCambridgeCB2 1JP
Officers 7 active
Officer details are public data from the Companies House register.
Luchoo, Maria
Director · Appointed 27 May 2025
British
Born May 1987 (39)
Corporate Secretary · Appointed 15 January 2025
Director · Appointed 26 April 2024
British
Born June 1975 (51)
Director · Appointed 26 April 2024
British
Born September 1985 (41)
British
Born February 1981 (45)
Director · Appointed 18 December 2012
British
Born March 1956 (70)
Director · Appointed 14 March 2011
British
Born May 1957 (69)
Officer history (21 former)
27 May 2025
Appointed Luchoo, Maria as Director
15 January 2025
21 September 2024
26 April 2024
26 April 2024
20 December 2023
21 April 2022
21 April 2022
30 March 2021
28 April 2020
1 August 2016
1 August 2016
20 August 2015
19 July 2014
19 July 2014
Resigned Lmg Services Limited as Corporate Secretary
27 November 2013
18 December 2012
18 December 2012
18 December 2012
7 February 2012
16 June 2011
14 March 2011
7 March 2011
18 February 2011
14 January 2011
24 March 2010
24 March 2010
24 March 2010
24 March 2010
15 September 2009
14 July 2008
Appointed Lmg Services Limited as Corporate Secretary
14 July 2008
18 March 2008
24 July 2007
Resigned Korfker, Fredrick Dirk as Director
15 June 2007
15 June 2007
2 March 2006
1 March 2006
1 March 2006
29 July 2004
29 July 2004
Appointed Korfker, Fredrick Dirk as Director
29 July 2004
29 July 2004
22 June 2004
22 June 2004
17 June 2004
17 June 2004
3 June 2004
3 June 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where West India Quay (Freehold) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2022
Ceased Dean Clarke — Has significant influence or control
Financials
Balance sheet as at 23 March 2025 · total exemption full accounts
- Cash
- £23,415
- Turnover
- £7,013
- Profit Before Tax
- £4,809
- Employees
- 5
- Current Ratio
- 10.7x
- Profit Margin
- 69%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £233,956 | £233,956 | £233,956 | |||
| Current Assets | £97,083 | £130,759 | £120,598 | £116,744 | £112,919 | |
| Debtors | £67,006 | £97,870 | £70,000 | £70,400 | £71,500 | |
| Cash | £23,415 | £26,227 | £43,936 | £39,682 | £34,757 | |
| Creditors (< 1 year) | £9,061 | £48,183 | £40,098 | £24,561 | £3,652 | £3,114 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £88,022 | £82,576 | £96,037 | £113,092 | £109,805 | |
| Net Assets | £347,048 | |||||
| Shareholder Funds | £321,978 | £316,532 | £329,993 | £347,048 | £343,761 | |
| Turnover | £7,013 | £4,675 | ||||
| Cost of Sales | £0 | |||||
| Gross Profit | £4,675 | |||||
| Admin Expenses | £2,705 | £1,396 | ||||
| Operating Profit | £4,308 | £3,279 | ||||
| Profit Before Tax | £4,809 | £3,310 | ||||
| Tax | (£637) | £24 | ||||
| Profit for Period | £5,446 | (£2,702) | (£17,054) | £3,286 | £1,518 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Total exemption full accounts | 23 March 2025 | ||
| 16 May 2026 | Director's details changed | |||
| 16 May 2026 | Director's details changed | |||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 7 November 2025 | Director's details changed |
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