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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

2 items

Cash

£4K

-88.7% vs 2023

Net assets

£1M

-0.4% vs 2023

Employees

0

Average over period

Profit before tax

-£7K

-103.4% 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 £198,038
Operating profit
Profit before tax £198,360-£6,706
Net profit £198,360-£6,706
Cash £38,433£4,355
Total assets less current liabilities £1,499,264£1,492,558
Net assets £1,499,264£1,492,558
Equity £1,300,904£1,499,264£1,492,558
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
Net margin 100.2%
Current ratio 1.17x6.46x

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. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CANADA PLACE LIMITED 2000-05-15 → present
  2. CANARY WHARF (B4) T1 LIMITED 1998-11-12 → 2000-05-15

Audit & accounting basis

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

“The directors intend to liquidate the company in the foreseeable future. As a result the financial statements have been prepared on a basis other than that of a going concern which includes, where appropriate, writing down the company's assets to net realisable value. No adjustments arose as a result of ceasing to apply the going concern basis.”

Significant events

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

People

5 active · 16 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 Oct 1978 British
TURNER, Jeremy Justin Director 2025-05-28 Sep 1968 British
Show 16 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 1998-11-12 1999-04-28
PRECIOUS, Martin David Secretary 1998-11-12 1999-02-09
MAWLAW SECRETARIES LIMITED Corporate Secretary 1998-11-12 1998-11-12
ANDERSON II, A Peter Director 1998-11-12 2019-12-31
BENHAM, Ian John Director 2023-06-16 2025-05-28
DAFFERN, Andrew Stewart James Director 2021-05-06 2023-09-08
IACOBESCU, George, Sir Director 1998-11-12 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
ROTHMAN, Gerald Director 1998-11-12 2002-04-08
WORTHINGTON, Rebecca Jane Director 2021-05-06 2025-05-28
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1998-11-12 1998-11-12

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 145 total filings

Date Type Category Description
2026-03-25 AP01 officers Appoint person director company with name date 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
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type 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 PDF
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
2024-11-27 AP03 officers Appoint person secretary company with name date PDF
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH01 officers Change person director company with change date PDF
2024-09-13 CH03 officers Change person secretary company with change date PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-02-08 AA accounts Accounts with accounts type 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