Company Overview
West Quay (No.1) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 10 May 2007, so this is a well established company. West Quay (No.1) Limited has been in business for 18 years and 10 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Marble Arch House, 66 Seymour Street, London, W1H 5BX
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Companies House Data
Company NameWEST QUAY (NO.1) LIMITED
Company Number06242540
Registered Office AddressMarble Arch House
 66 Seymour Street
 W1H 5BX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/05/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date07/06/2017
Returns Last Made Up Date10/05/2016
Previous Company NameChanged Date
PRECIS (2707) LIMITED26 Jun 2007
Directors & Members
Show Resigned
Harry Badham - Director
(British, 50 years old, born October 1976)
Appointed 11 April 2025
 Active
Gregoire Peureux - Director
(French, 49 years old, born December 1977)
Appointed 11 April 2025
 Active
Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 11 November 2021
 Active
Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011
 Active
Secretaries
Show Resigned
Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011
 Active
Other Company Directorships
Harry Badham
HAMMERSON (BRENT CROSS NO.2) LIMITED
HAMMERSON (BRENT CROSS NO.3) LIMITED
Gregoire Peureux
BISHOPSGATE GOODSYARD REGENERATION LIMITED
BRISTOL ALLIANCE (GP) LIMITED
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
BRLP ROTUNDA LIMITED
BULL RING (GP) LIMITED
BULL RING NO. 2 LIMITED
GOVERNEFFECT LIMITED
GRAND CENTRAL (GP) LIMITED
HAMMERSON (BRENT CROSS NO.2) LIMITED
HAMMERSON (BRENT CROSS NO.3) LIMITED
HAMMERSON (BRENT CROSS) LIMITED
HAMMERSON (VICTORIA QUARTER) LIMITED
HAMMERSON BULL RING 2 LIMITED
HAMMERSON CROYDON (GP1) LIMITED
HAMMERSON CROYDON (GP2) LIMITED
HAMMERSON ORACLE INVESTMENTS 1 LIMITED
HAMMERSON ORACLE INVESTMENTS 2 LIMITED
HAMMERSON ORACLE PROPERTIES LIMITED
HAMMERSON SHELF CO 15 LIMITED
HAMMERSON SHELF CO 16 LIMITED
HAMMERSON SHELF CO 17 LIMITED
HAMMERSON SHELF CO 18 LIMITED
HAMMERSON SHELF CO 19 LIMITED
HAMMERSON SHELF CO 20 LIMITED
HIGHCROSS (GP) LIMITED
MARTINEAU GALLERIES NO. 1 LIMITED
MARTINEAU GALLERIES NO.2 LIMITED
ORACLE NOMINEES (NO.2) LIMITED
ORACLE NOMINEES LIMITED
READING RESIDENTIAL PROPERTIES LIMITED
WEST QUAY (NO.2) LIMITED
WEST QUAY INVESTMENTS LIMITED
WEST QUAY SHOPPING CENTRE LIMITED
Richard Shaw
280 BISHOPSGATE INVESTMENTS LIMITED
ABBEY RETAIL PARK LIMITED
BISHOPSGATE GOODSYARD REGENERATION LIMITED
BRISTOL ALLIANCE (GP) LIMITED
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
CROCUSFORD LIMITED
GRANTCHESTER GROUP LIMITED
GRANTCHESTER HOLDINGS LIMITED
GRANTCHESTER LIMITED
HAMMERSON (BRENT CROSS NO.3) LIMITED
HAMMERSON (CRICKLEWOOD) LIMITED
HAMMERSON (EUSTON SQUARE) LIMITED
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
HAMMERSON INVESTMENTS (NO.26) LIMITED
HAMMERSON JUNCTION (NO 3) LIMITED
HAMMERSON LLC
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
HAMMERSON PROJECT MANAGEMENT LIMITED
HAMMERSON SHELF CO 15 LIMITED
HAMMERSON SHELF CO 16 LIMITED
HAMMERSON SHELF CO 17 LIMITED
HAMMERSON SHELF CO 18 LIMITED
HAMMERSON SHELF CO 19 LIMITED
HAMMERSON SHELF CO 20 LIMITED
HIGHCROSS (GP) LIMITED
HIGHCROSS LEICESTER (GP) LIMITED
LONDON & METROPOLITAN NORTHERN
ORACLE NOMINEES (NO.1) LIMITED
ORACLE NOMINEES (NO.2) LIMITED
ORACLE NOMINEES LIMITED
ORACLE SHOPPING CENTRE LIMITED
READING RESIDENTIAL PROPERTIES LIMITED
SEVCO 5025 LIMITED
WESTCHESTER HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2 2 2
Creditors Due Within One Year 0 0 0
Working Cap 2 2 2
Total Assets Less Current Liabilities 2 2 2
Long-term Liabilities 0 0 0
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 2.0 2.0 2.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 2 2 2
Debt 0 0 0
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1H 5BX
No other companies found in the same location
Document Filings
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Confirmation statement made on 10 May 2025 with no updates
Appointment of Mr Harry Alexander Badham as a director on 11 April 2025
Appointment of Mr Gregoire Peureux as a director on 11 April 2025
Confirmation statement made on 10 May 2024 with no updates
Change of details for West Quay Shopping Centre Limited as a person with significant control on 16 January 2023
Confirmation statement made on 10 May 2023 with no updates
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Termination of appointment of Howard Ebison as a director on 18 November 2022
Confirmation statement made on 10 May 2022 with no updates
Appointment of Mr Howard Ebison as a director on 25 February 2022
Termination of appointment of Christie Baird as a director on 25 February 2022
Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021
Appointment of Ms Christie Baird as a director on 11 November 2021
Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
Director's details changed for Mr. Simon Charles Travis on 11 October 2021
Confirmation statement made on 10 May 2021 with no updates
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