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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

1 item

Cash

£33

-97.9% vs 2023

Net assets

£119M

-31.2% vs 2023

Employees

0

Average over period

Profit before tax

£39M

+2,704.4% 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
Operating profit
Profit before tax £1,374,530£38,547,286
Net profit £1,374,530£38,547,286
Cash £1,540£33
Total assets less current liabilities £283,497,530£119,474,141
Net assets £173,772,603£119,474,141
Equity £172,398,073£173,772,603£119,474,141
Average employees 00
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. 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
Gearing (liabilities / total assets) 39.1%19.0%
Current ratio 137.22x5.26x

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. CABOT PLACE HOLDINGS LIMITED 1998-03-26 → present
  2. CWC SPVF LIMITED 1997-04-01 → 1998-03-26
  3. HERALDLAND LIMITED 1997-01-15 → 1997-04-01

Audit & accounting basis

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

“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.”

Group structure

  1. CABOT PLACE HOLDINGS LIMITED · parent
    1. Cabot Place Limited 100% · England and Wales · Property Investment
    2. Cabot Place (RT2) Limited 100% · England and Wales · Property Investment
    3. Canary Wharf Retail (DS3) Limited 100% · England and Wales · Property Investment
    4. Canary Wharf Retail (RT4) Limited 100% · England and Wales · Property Investment
    5. Nash Court Retail Limited 100% · England and Wales · Property Investment
    6. Canada Square (Pavilion) Limited 100% · England and Wales · Property Investment

Significant events

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

People

5 active · 18 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 2025-05-28 Jul 1978 British
TURNER, Jeremy Justin Director 2025-05-28 Sep 1968 British
Show 18 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 1997-04-30 1999-04-28
PRECIOUS, Martin David Secretary 1997-03-12 1999-02-09
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-15 1997-03-13
ANDERSON II, A Peter Director 1997-03-12 2019-12-31
BENHAM, Ian John Director 2023-06-16 2025-05-28
CHARLTON, Peter John Nominee Director 1997-01-15 1997-03-13
DAFFERN, Andrew Stewart James Director 2021-05-06 2023-09-08
IACOBESCU, George, Sir Director 1997-04-30 2021-07-01
KHAN, Shoaib Z Director 2019-12-31 2025-05-28
KINGSTON, Katy Jo Director 2021-05-06 2025-12-31
LYONS, Russell James John Director 2002-04-09 2021-05-21
RICHARDS, Martin Edgar Nominee Director 1997-01-15 1997-03-13
ROTHMAN, Gerald Director 1997-03-12 2002-04-08
WORTHINGTON, Rebecca Jane Director 2021-05-06 2025-05-28
YOUNG, Charles Bellamy Director 1997-04-30 1998-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canary Wharf Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-12-22 RP01AP01 officers Replacement filing of director appointment with name
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-08-15 MR04 mortgage Mortgage satisfy charge part PDF
2025-08-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-29 TM01 officers Termination director company with name termination date PDF
2025-05-29 AP01 officers Appoint person director company with name date
2025-05-29 TM01 officers Termination director company with name termination date PDF
2025-05-29 TM01 officers Termination director company with name termination date PDF
2025-05-29 AP01 officers Appoint person director company with name date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 AP03 officers Appoint person secretary company with name date PDF
2024-09-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-19 CH01 officers Change person director company with change date PDF
2024-09-19 CH01 officers Change person director company with change date PDF
2024-09-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

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