CANARY WHARF INVESTMENTS (FOUR) LIMITED
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Cash
—
Latest balance sheet
Net assets
£52k
-70.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£2k
+0.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,000 | £2,000 | £2,000 | 0% | |
| Operating profit | -£6,000 | £1,965 | £1,977 | +0.6% | |
| Profit before tax | -£6,005 | £1,960 | £1,972 | +0.6% | |
| Net profit | -£6,005 | £1,960 | £1,972 | +0.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £176,195 | £178,155 | £52,038 | -70.8% | |
| Net assets | £176,131 | £178,091 | £51,974 | -70.8% | |
| Equity | £176,131 | £178,091 | £51,974 | -70.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 98.3% | 98.9% | |
| Net margin | — | 98.0% | 98.6% | |
| Return on capital employed | -3.4% | 1.1% | 3.8% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | — | |
| Current ratio | — | — | 1.12x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- CANARY WHARF INVESTMENTS (FOUR) LIMITED 1995-04-19 → present
- ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED 1995-03-02 → 1995-04-19
- SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED 1994-04-19 → 1995-03-02
- ROBERT FLEMING (OVERSEAS) LIMITED 1989-08-23 → 1994-04-19
- HACKREMCO (NO.483) LIMITED 1989-05-25 → 1989-08-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end the company was in a net asset and 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 at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 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 |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 1999-01-18 | 2020-07-17 |
| 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 | 1999-04-28 |
| LIONE, Christine Amelia | Secretary | — | 1995-03-30 |
| PRECIOUS, Martin David | Secretary | 1995-03-30 | 1999-02-09 |
| ANDERSON II, A Peter | Director | 1995-12-22 | 2019-12-31 |
| BELL, Colin Graham | Director | 1995-03-16 | 1995-03-30 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| GARNER, Patrick Francis | Director | 1995-03-30 | 1995-12-22 |
| GARRETT, David William James | Director | 1995-03-22 | 1995-03-30 |
| IACOBESCU, George, Sir | Director | 1996-02-06 | 2021-07-01 |
| IACOBESCU, George, Sir | Director | 1995-03-30 | 1995-12-22 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LEVENE, Peter Keith, Lord | Director | 1995-09-27 | 1995-12-22 |
| LIONE, Christine Amelia | Director | 1994-04-14 | 1995-03-30 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| ROTHMAN, Gerald | Director | 1996-02-06 | 2002-04-08 |
| WICHELOW, Phillip Arthur | Director | — | 1994-04-14 |
| WILKES, John David Hamilton | Director | — | 1994-03-10 |
| YOUNG, Charles Bellamy | Director | 1996-04-01 | 1998-01-27 |
| YOUNG, Derek John | Director | — | 1995-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwe Spv Hco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH03 | officers | Change person secretary company with change date | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.