CANARY WHARF INVESTMENTS (DS8) LIMITED
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Cash
£0
-100% lowest in 3 filed years
Net assets
£1
-100% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£0
-100% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Following the disposal of the company's investment property, 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. In preparing the financial statements on this basis, the directors have considered whether any adjustments are required to the carrying values or classification of the company's assets and liabilities.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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Going-concern uncertainty disclosed
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 | £816,941 | £546,394 | £0 | -100% | |
| Net profit | £816,941 | £546,394 | £0 | -100% | |
| Cash | £1,502 | £275 | £0 | -100% | |
| Total assets less current liabilities | £77,605,086 | £48,648,072 | £1 | -100% | |
| Net assets | £48,101,678 | £48,648,072 | — | — | |
| Equity | £48,101,678 | £48,648,072 | £1 | -100% | |
| Average employees | — | 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) | 41.1% | 0.0% | — | |
| Current ratio | 20.01x | — | — |
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.
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
- Not a going concern (break-up basis)
“Following the disposal of the company's investment property, 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. In preparing the financial statements on this basis, the directors have considered whether any adjustments are required to the carrying values or classification of the company's assets and liabilities.”
Significant events
- “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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2002-09-03 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-09-03 | 2002-09-03 |
| ANDERSON II, A Peter | Director | 2002-09-03 | 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 | 2002-09-03 | 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 | 2002-09-03 | 2021-05-21 |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | 2025-05-28 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-09-03 | 2002-09-03 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-09-03 | 2002-09-03 |
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 | 2025-12-04 | Active |
| Canary Wharf Investment Holdings (Ds8) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-04 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.