CABOT PLACE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£120m
+0.1% vs 2024
Employees
0
Average over period
Profit before tax
£78k
-99.8% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate 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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,374,530 | £38,547,286 | £78,172 | -99.8% | |
| Net profit | £1,374,530 | £38,547,286 | £78,172 | -99.8% | |
| Cash | £1,540 | £33 | — | — | |
| Total assets less current liabilities | £283,497,530 | £119,474,141 | £119,552,313 | +0.1% | |
| Net assets | £173,772,603 | £119,474,141 | £119,552,313 | +0.1% | |
| Equity | £173,772,603 | £119,474,141 | £119,552,313 | +0.1% | |
| 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 39.1% | 19.0% | 19.0% | |
| Current ratio | — | 5.26x | 5.26x |
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
- CABOT PLACE HOLDINGS LIMITED 1998-03-26 → present
- CWC SPVF LIMITED 1997-04-01 → 1998-03-26
- 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
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the group and the company will have adequate resources to continue its operation for the foreseeable future.”
Group structure
- CABOT PLACE HOLDINGS LIMITED · parent
- Cabot Place Limited 100%
- Cabot Place (RT2) Limited 100%
- Canary Wharf Retail (DS3) Limited 100%
- Canary Wharf Retail (RT4) Limited 100%
- Nash Court Retail Limited 100%
- Canada Square (Pavilion) Limited 100%
Significant events
- “All subsidiaries mentioned above are undergoing liquidation.”
- “Fixed and floating charges over substantially all of the company's assets were satisfied on 15 August 2025.”
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 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | CH01 | officers | Change person director company with change 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.