Get an alert when CANARY WHARF INVESTMENTS (THREE) files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£132M

+5.2% vs 2023

Employees

0

Average over period

Profit before tax

£6M

+27.9% 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 £8,000£8,000
Operating profit -£382,000£7,965
Profit before tax £5,077,280£6,496,234
Net profit £5,077,280£6,496,234
Cash
Total assets less current liabilities £125,383,604£131,879,838
Net assets £125,383,386£131,879,620
Equity £120,306,106£125,383,386£131,879,620
Average employees 00
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. 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 99.6%
Return on capital employed -0.3%0.0%
Current ratio 391.91x412.12x
Interest cover -22470.59x468.53x

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

  1. CANARY WHARF INVESTMENTS (THREE) 1994-06-03 → present
  2. NORTHERN FOODS (GROUP SERVICES) 1990-03-30 → 1994-06-03
  3. 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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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 236 total filings

Date Type Category Description
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-12-24 RP01AP01 officers Replacement filing of director appointment with name
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full PDF
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-07-10 AP01 officers Appoint person director company with name date
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2024-11-26 AP03 officers Appoint person secretary company with name date PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 CH01 officers Change person director company with change date PDF
2024-09-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-05 CH01 officers Change person director company with change date PDF
2024-09-05 CH01 officers Change person director company with change date PDF
2024-09-05 CH01 officers Change person director company with change date PDF
2024-09-05 CH03 officers Change person secretary company with change date PDF
2024-07-08 AA accounts Accounts with accounts type full
2023-12-22 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

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

Official Companies House page