NQ6 Developments Limited

Active13924305 Private limited company
Incorporated
18 February 2022 (4 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born March 1988 (38)
Director · Appointed 30 September 2026
British
Born January 1980 (46)
Morgan, Susan Diane
Secretary · Appointed 19 November 2024
Director · Appointed 16 May 2024
American
Born December 1986 (39)
Director · Appointed 16 May 2024
British
Born February 1978 (48)
Director · Appointed 25 March 2022
Dutch
Born August 1967 (59)
Turner, Jeremy Justin
Secretary · Appointed 18 February 2022
Officer history (8 former)
30 September 2026
Appointed Crosby, Sean Richard as Director
30 September 2026
Appointed Venner, Thomas William Johnstone as Director
30 September 2026
Resigned Mulqueen, John Patrick as Director
30 September 2026
Resigned Worthington, Rebecca Jane as Director
19 November 2024
Appointed Morgan, Susan Diane as Secretary
16 May 2024
Appointed Berklayd, Theodor as Director
16 May 2024
Appointed Meller, Rose Belle Claire as Director
16 May 2024
Appointed Mulqueen, John Patrick as Director
16 May 2024
Resigned Benham, Ian John as Director
16 May 2024
Resigned Kingston, Katy Jo as Director
16 May 2024
Resigned Ribbens, Steijn Johannes as Director
16 May 2024
Resigned Khan, Shoaib Z as Director
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
4 October 2023
Appointed Benham, Ian John as Director
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
25 March 2022
25 March 2022
Appointed Ribbens, Steijn Johannes as Director
18 February 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
18 February 2022
Appointed Khan, Shoaib Z as Director
18 February 2022
Appointed Daffern, Andrew Stewart James as Director
18 February 2022
Appointed Kingston, Katy Jo as Director
18 February 2022
Appointed Worthington, Rebecca Jane as Director
18 February 2022
Appointed Turner, Jeremy Justin as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15718993
Former controllers (1)
5 February 2025
Ceased NQ6 GP Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

NQ6 Investment Holdings Limited Owns 75–100% of shares
NQ6 Developments Limited This company Owns 75–100% of shares
NQ6 Holdings Limited Owns 75–100% of shares
NQ6 Property Limited Owns 75–100% of shares
NQ6 Staffco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£101,935
Cash
£37,641
Turnover
£66,267,903
Profit Before Tax
£46,324
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
45%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £36,782,472 £66,267,903
Balance sheet detail
20252024
Current Assets£70,025,883£6,056,311
Cash£37,641£4,096,879
Creditors (< 1 year)£69,923,948£6,000,700
Net Current Assets£101,935£55,611
Net Assets£101,935£55,611
Shareholder Funds£101,935£55,611

Turnover£66,267,903£36,782,472
Cost of Sales£66,167,903£36,682,472
Gross Profit£100,000£100,000
Admin Expenses£96,593£185,084
Operating Profit£3,407(£85,084)
Profit Before Tax£46,324(£77,204)
Tax£0(£19,301)
Profit for Period£46,324(£57,903)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
30 July 2026Full accounts31 December 2025
2 March 2026Confirmation statement with updates17 February 2026
15 September 2025Full accounts31 December 2024
8 April 2025Change of details for a person with significant control
Show all recent filings

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