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Quay Point Construction Limited

Quay Point Construction Limited is an active company incorporated on 4 January 2017 with the registered office located in Lymington, Hampshire. Quay Point Construction Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10545538
Private limited company
Age
9 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
19 Dudley Avenue
Hordle
Lymington
SO41 0HY
England
Same address for the past 7 years
Telephone
01425629268
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1980
Mr Paul Trevor Carter
PSC • British • Lives in England • Born in Jan 1980
Mr Luke Michael Shinn
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurstview Homes Ltd
Luke Michael Shinn is a mutual person.
Active
Oakleigh Homes Southern Ltd
Luke Michael Shinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£455.42K
Increased by £86.83K (+24%)
Total Liabilities
-£346.89K
Increased by £32.77K (+10%)
Net Assets
£108.53K
Increased by £54.06K (+99%)
Debt Ratio (%)
76%
Decreased by 9.05% (-11%)
Latest Activity
Mr Luke Michael Shinn (PSC) Details Changed
25 Days Ago on 13 Jan 2026
Mr Paul Trevor Carter (PSC) Details Changed
25 Days Ago on 13 Jan 2026
Mr Luke Michael Shinn Details Changed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Mr Luke Shinn (PSC) Details Changed
1 Month Ago on 22 Dec 2025
Mr Paul Carter (PSC) Details Changed
1 Month Ago on 22 Dec 2025
Mr Paul Carter (PSC) Details Changed
4 Months Ago on 20 Sep 2025
Micro Accounts Submitted
7 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Luke Shinn (PSC) Appointed
9 Years Ago on 4 Jan 2017
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Documents
Change of details for Mr Luke Michael Shinn as a person with significant control on 13 January 2026
Submitted on 13 Jan 2026
Change of details for Mr Paul Trevor Carter as a person with significant control on 13 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr Luke Michael Shinn on 22 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 21 December 2025 with no updates
Submitted on 22 Dec 2025
Change of details for Mr Luke Shinn as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Paul Carter as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Paul Carter as a person with significant control on 20 September 2025
Submitted on 24 Sep 2025
Notification of Luke Shinn as a person with significant control on 4 January 2017
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Repayment History
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