CANADA SQUARE (PAVILION) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Cash
£8K
-99.2% vs 2023
Net assets
£71K
-99.8% vs 2023
Employees
0
Average over period
Profit before tax
£239K
-80.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors intend to liquidate the entity in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.
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 | — | £1,736,974 | £1,394,646 | |
| Operating profit | — | £1,386,267 | £405,303 | |
| Profit before tax | — | £1,210,346 | £239,003 | |
| Net profit | — | £1,210,346 | £239,003 | |
| Cash | — | £1,058,480 | £8,298 | |
| Total assets less current liabilities | — | £32,815,855 | £70,918 | |
| Net assets | — | £32,815,855 | £70,918 | |
| Equity | £31,605,509 | £32,815,855 | £70,918 | |
| 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
-19.7%
£1,736,974 £1,394,646
-
Cash
-99.2%
£1,058,480 £8,298
-
Net assets
-99.8%
£32,815,855 £70,918
-
Employees
—
Not reported
-
Operating profit
-70.8%
£1,386,267 £405,303
-
Profit before tax
-80.3%
£1,210,346 £239,003
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 79.8% | 29.1% | |
| Net margin | — | 69.7% | 17.1% | |
| Return on capital employed | — | 4.2% | 571.5% | |
| Gearing (liabilities / total assets) | — | 7.1% | 99.1% | |
| Current ratio | — | 3.54x | 1.01x | |
| Interest cover | — | 7.70x | 2.43x |
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
- CANADA SQUARE (PAVILION) LIMITED 2008-06-17 → present
- CANARY WHARF (ARROWHEAD) LIMITED 2007-10-30 → 2008-06-17
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 entity in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 25 October 2024 the company disposed of a leasehold interest in Canada Square Pavilion, Canary Wharf, London, to a fellow subsidiary undertaking and is therefore not expected to trade in the future.”
- “The directors intend to liquidate the entity in the foreseeable future and as a result the financial statements have been prepared on a basis other than going concern.”
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 | 2024-10-15 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2026-03-24 | Dec 1978 | British |
| TATFORD, Simon Andrew | Director | 2025-03-05 | Jul 1978 | British |
| TURNER, Jeremy Justin | Director | 2025-03-05 | Sep 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2007-10-30 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2007-10-30 | 2010-06-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-10-30 | 2007-10-30 |
| ANDERSON II, A. Peter | Director | 2016-11-01 | 2019-12-31 |
| BENHAM, Ian John | Director | 2023-06-16 | 2025-03-05 |
| DAFFERN, Andrew Stewart James | Director | 2021-04-27 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2008-06-17 | 2021-07-01 |
| JORDAN, Anthony James Sidney | Director | 2007-10-30 | 2008-06-17 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-03-05 |
| KINGSTON, Katy Jo | Director | 2021-04-27 | 2025-12-31 |
| LYONS, Russell James John | Director | 2007-10-30 | 2021-05-21 |
| WAUGH, Simon David | Director | 2007-10-30 | 2008-06-17 |
| WAXER, Camille | Director | 2008-06-17 | 2021-04-27 |
| WORTHINGTON, Rebecca Jane | Director | 2021-04-27 | 2025-03-05 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2007-10-30 | 2007-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cabot Place Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-16 | SH20 | capital | Legacy | |
| 2024-12-16 | CAP-SS | insolvency | Legacy | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | SH20 | capital | Legacy | |
| 2024-12-16 | CAP-SS | insolvency | Legacy | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-09 | 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
- 5
- Capital events
- 3
- 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.