Filing status
- Accounts due
- 28 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Furness Quay Phase 4 Limited
- Incorporated
- 28 July 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Gareth Morgan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 300 St. Marys RoadGarstonLiverpoolL19 0NQ
Charges
- Total
- 57
- Outstanding
- 54
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Morgan, Gareth
Director · Appointed 28 July 2016
British
Born May 1984 (42)
Director · Appointed 28 July 2016
British
Born December 1975 (50)
Director · Appointed 28 July 2016
British
Born June 1972 (54)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07188819
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07955541
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06760394
Former controllers (3)
13 December 2025
Ceased Veco Living Ltd — Owns 25–50% of shares
21 December 2021
Ceased Fortis UK Holdings Ltd — Owns 75–100% of shares
17 November 2016
Ceased Elite City Living Ltd — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Direct Property Investments Ltd Proposed for strike-off
Bridgewater Wharf Ltd Owns 25–50% of shares
Furness Quay Phase 4 Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £39,810
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £10,246,124 | £10,246,124 | £63,276,340 | £70,132,327 | £58,806,089 |
| Debtors | £6,297,796 | £6,297,796 | £39,684,800 | £34,584,174 | £31,515,281 |
| Cash | £208 | ||||
| Creditors (< 1 year) | £10,206,314 | £9,991,467 | £63,273,251 | £70,130,376 | £2,908,340 |
| Creditors (> 1 year) | £55,896,260 | ||||
| Net Current Assets | £39,810 | £254,657 | £3,089 | £1,951 | £55,897,749 |
| Net Assets | £39,810 | £254,657 | £3,089 | £1,951 | £1,489 |
| Shareholder Funds | £39,810 | £254,657 | £3,089 | £1,951 | £1,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 3 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 3 September 2026 | Cessation of a person with significant control | |||
| 15 August 2026 | Compulsory strike-off action has been suspended | |||
| 28 July 2026 | First Gazette notice for compulsory strike-off |
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