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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

1 item

Cash

£65K

-83.7% vs 2023

Net assets

£78M

+3.1% vs 2023

Employees

243

+3.4% vs 2023

Profit before tax

£2M

+3,935.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £32,360,653£35,843,866
Operating profit £491,031£2,912,744
Profit before tax £58,375£2,355,500
Net profit £55,168£2,352,870
Cash £398,736£64,957
Total assets less current liabilities £76,121,606£78,474,476
Net assets £76,121,606£78,474,476
Equity £76,066,438£76,121,606£78,474,476
Average employees 235243
Wages £26,713,526£30,782,750
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-01-012023-12-312024-12-31
Operating margin 1.5%8.1%
Net margin 0.2%6.6%
Return on capital employed 0.6%3.7%
Current ratio 1.12x1.23x
Interest cover 0.85x4.55x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. CANARY WHARF CONTRACTORS LIMITED 1993-11-01 → present
  2. OLYMPIA & YORK CONTRACTORS LIMITED 1989-07-18 → 1993-11-01
  3. BRACKENDOWN LIMITED 1989-02-24 → 1989-07-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the year end the company was in a net current asset position. Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future, being a period of a least 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 25 resigned

Name Role Appointed Born Nationality
MORGAN, Susan Diane Secretary 2024-11-01
TURNER, Jeremy Justin Secretary 2021-12-06
BENHAM, Ian John Director 2023-06-16 Dec 1978 British
HOLLINSHEAD, Jane Director 2021-08-25 Apr 1968 British
KHAN, Shoaib Z Director 2019-12-13 Sep 1965 American
TURNER, Jeremy Justin Director 2025-12-31 Sep 1968 British
WORTHINGTON, Rebecca Jane Director 2021-05-06 Oct 1971 British
Show 25 resigned officers
Name Role Appointed Resigned
GARWOOD, John Raymond Secretary 1999-01-18 2020-07-17
HICKS, Roland Douglas Secretary 1992-06-02
HILLSDON, Caroline Elizabeth Secretary 2020-07-17 2023-10-11
HOLLAND, Anna Marie Secretary 2004-07-27 2010-06-30
HOSKING, Cherry Lyn Secretary 1996-11-08 1998-04-28
POTTER, Martin Secretary 1994-03-07
PRECIOUS, Martin David Secretary 1999-02-09
WILSON, Adrian John Secretary 1992-06-02 1992-11-02
ANDERSON II, A Peter Director 1995-12-22 2019-12-31
DAFFERN, Andrew Stewart James Director 2021-05-06 2023-09-08
DENNIS, Michael Mark Director 1992-11-02
GARNER, Patrick Francis Director 1993-11-01 1993-03-07
GARNER, Patrick Francis Director 1995-12-22
GAWLER, David Director 1996-08-16 1996-12-19
IACOBESCU, George, Sir Director 1996-02-06 2021-07-01
IACOBESCU, George, Sir Director 1993-12-09 1995-12-22
JOHN, Robert Llewellyn Director 1992-11-02
KINGSTON, Katy Jo Director 2021-05-06 2025-12-31
LEVENE, Peter Keith, Lord Director 1993-11-01 1995-12-22
LYONS, Russell James John Director 2002-04-09 2021-05-21
ROTHMAN, Gerald Director 1996-02-06 2002-04-08
ROTHMAN, Gerald Director 1994-06-02
SPEIRS, Robert Director 1993-06-30
YOUNG, Charles Bellamy Director 1996-04-01 1998-01-27
YOUNG, Charles Bellany Director 1992-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canary Wharf Central Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-02-28 Active
Canary Wharf Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-02-28

Filing timeline

Last 20 of 294 total filings

Date Type Category Description
2026-05-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page