CWG (WOOD WHARF FOUR) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£14M
-9.2% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
+63.7% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£3,841,725 | -£1,396,330 | |
| Net profit | — | -£3,841,725 | -£1,396,330 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £15,231,925 | £13,835,595 | |
| Net assets | — | £15,231,925 | £13,835,595 | |
| Equity | £19,073,650 | £15,231,925 | £13,835,595 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.2%
£15,231,925 £13,835,595
-
Employees
—
Not reported
-
Profit before tax
+63.7%
-£3,841,725 -£1,396,330
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
Name history
Renamed 1 time since incorporation
- CWG (WOOD WHARF FOUR) LIMITED 2012-02-02 → present
- CANARY WHARF BALLYMORE (ONE) LIMITED 2007-10-12 → 2012-02-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK 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 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.”
Significant events
- “Subsequent to the year end, on 20 February 2025, the Company transferred its 49.995% interest in Wood Wharf (No.1A) Limited Partnership to CWG (Wood Wharf) Holdings Limited, a fellow subsidiary undertaking at fair value, which was £25.5m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2007-10-12 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-10-12 | 2007-10-12 |
| ANDERSON II, A Peter | Director | 2007-10-12 | 2019-12-31 |
| BROPHY, David | Director | 2010-10-28 | 2011-12-30 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| FAGAN, Brian | Director | 2007-10-12 | 2011-12-30 |
| FARROW, Timothy Guy | Director | 2007-10-12 | 2008-11-11 |
| GARWOOD, John Raymond | Director | 2011-12-30 | 2020-07-17 |
| IACOBESCU, George, Sir | Director | 2007-10-12 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2011-12-30 | 2021-05-21 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2007-10-12 | 2007-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwg (Wood Wharf One) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH03 | officers | Change person secretary company with change date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.