CANARY WHARF INVESTMENTS (THREE)
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Cash
—
Latest balance sheet
Net assets
£137m
+4.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£5.6m
-14.5% vs 2024
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 | £8,000 | £8,000 | £8,000 | 0% | |
| Operating profit | -£382,000 | £7,965 | £7,977 | +0.2% | |
| Profit before tax | £5,077,280 | £6,496,234 | £5,555,818 | -14.5% | |
| Net profit | £5,077,280 | £6,496,234 | £5,555,818 | -14.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £125,383,604 | £131,879,838 | £137,435,656 | +4.2% | |
| Net assets | £125,383,386 | £131,879,620 | £137,435,438 | +4.2% | |
| Equity | £125,383,386 | £131,879,620 | £137,435,438 | +4.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | — | 99.6% | 99.7% | |
| Return on capital employed | -0.3% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.3% | 0.2% | 0.2% |
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 2 times since incorporation
- CANARY WHARF INVESTMENTS (THREE) 1994-06-03 → present
- NORTHERN FOODS (GROUP SERVICES) 1990-03-30 → 1994-06-03
- JOINTPRIDE LIMITED 1989-12-28 → 1990-03-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “As at 31 December 2025 and 31 December 2024 the company had given fixed and floating charges over substantially all its assets to secure the commitments of certain other group undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 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 | 2026-03-24 | Dec 1978 | British |
| TATFORD, Simon Andrew | Director | 2025-07-10 | Jul 1978 | British |
| TURNER, Jeremy Justin | Director | 2025-07-10 | Sep 1968 | 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 |
| PRECIOUS, Martin David | Secretary | 1994-05-05 | 1999-02-09 |
| WILD, Julian Nicholas | Secretary | — | 1994-05-05 |
| ANDERSON II, A Peter | Director | 1995-12-22 | 2019-12-31 |
| BENHAM, Ian John | Director | 2023-06-16 | 2025-07-10 |
| CLARK, Martin | Director | — | 1994-05-05 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| GARNER, Patrick Francis | Director | 1994-05-05 | 1995-12-22 |
| HASKINS, Christopher Robin, Lord | Director | — | 1994-03-25 |
| IACOBESCU, George, Sir | Director | 1996-02-06 | 2021-07-01 |
| IACOBESCU, George, Sir | Director | 1994-05-05 | 1995-12-22 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-07-10 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LEVENE, Peter Keith, Lord | Director | 1994-09-30 | 1995-12-22 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| MORGAN, Michael Albert Joseph | Director | — | 1994-05-05 |
| ROTHMAN, Gerald | Director | 1996-02-06 | 2002-04-08 |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | 2025-07-10 |
| YOUNG, Charles Bellamy | Director | 1996-04-01 | 1998-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Investments (Two) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 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 | CH03 | officers | Change person secretary company with change date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full |
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.