South Quays Limited

Active07274151 Private limited company
Incorporated
4 June 2010 (16 years)
Industry
Other information technology service activities (62090)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Unaudited abridged
Region
West Midlands
Address
53 Stream Road
Kingswinford
DY6 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sheriff, Timothy Giles
Secretary · Appointed 30 June 2013
Director · Appointed 30 June 2013
British
Born October 1966 (60)
Officer history (4 former)
31 December 2020
Resigned Snape, Michael as Director
30 June 2013
Appointed Sheriff, Timothy Giles as Secretary
30 June 2013
Appointed Sheriff, Timothy Giles as Director
30 June 2013
Appointed Snape, Michael as Director
30 June 2013
Resigned Berry, Wayne Robert as Secretary
30 June 2013
Resigned Berry, Wayne Robert as Director
30 June 2013
Resigned Naylor, John Barry as Director
4 June 2010
Appointed Berry, Wayne Robert as Secretary
4 June 2010
Appointed Berry, Wayne Robert as Director
4 June 2010
Appointed Naylor, John Barry as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06239920
Former controllers (1)
27 September 2024
Ceased Timothy Giles Sheriff — Has significant influence or control

Financials

Net Assets
£744,888
Turnover
£224,505
Profit
£50,246
Employees
1
Debt Ratio
1%
Current Ratio
15.7x
Return on Equity
7%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2023 2024 £155,959 £110,299 £183,642 £255,877 £224,505
Balance sheet detail
202420232022202120202019
Fixed Assets£156,500£156,500£156,500£156,500£203,460£203,810
Current Assets£592,550£538,428£445,071£335,745£280,473£287,747
Creditors (< 1 year)£37,833£31,614£31,387£19,419£4,932£19,319
Creditors (> 1 year)£0£0£0
Net Current Assets£588,388£538,143£441,486£343,981£275,541£268,428
Net Assets£744,888£694,643£597,986£500,481£479,001£472,238
Shareholder Funds£744,888£694,643£597,986£500,481£479,001£472,238

Turnover£224,505£255,877£183,642£110,299£155,959
Staff Costs£0£0
Tax£15,564£22,672£5,039£1,652£14,253
Profit for Period£50,246£96,656£21,480£7,045£60,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Unaudited abridged accounts31 December 2025
3 August 2026Confirmation statement with no updates31 July 2026
10 September 2025Micro company accounts31 December 2024
4 August 2025Confirmation statement with no updates31 July 2025
27 September 2024Notification of a person with significant control
Show all recent filings

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