BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£242k
+3.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£7.4k
-13.9% 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 | £1,000 | £1,000 | £1,000 | 0% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £7,225 | £8,646 | £7,447 | -13.9% | |
| Net profit | £7,225 | £8,646 | £7,447 | -13.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £242,689 | £251,335 | £258,782 | +3% | |
| Net assets | £225,816 | £234,462 | £241,909 | +3.2% | |
| Equity | £225,816 | £234,462 | £241,909 | +3.2% | |
| 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 |
|---|---|---|---|---|
| Current ratio | — | 77.49x | — |
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 1 time since incorporation
- BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED 2026-07-28 → present
- CANARY WHARF INVESTMENTS (BP1) LIMITED 2002-02-11 → 2026-07-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the going concern basis 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. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2023-06-16 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2002-02-14 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2002-02-11 | 2002-02-14 |
| ANDERSON II, A Peter | Director | 2002-02-14 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2002-02-14 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2002-04-08 | 2021-05-21 |
| ROTHMAN, Gerald | Director | 2002-02-14 | 2002-04-08 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2002-02-11 | 2002-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Investment Holdings (Bp1) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-11 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- 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.