CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Cash
£559K
-27.3% vs 2023
Net assets
-£4M
-25.4% vs 2023
Employees
42
0% vs 2023
Profit before tax
-£792K
+34.2% vs 2023
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £585,856 | £646,698 | |
| Operating profit | — | -£1,418,996 | -£804,793 | |
| Profit before tax | — | -£1,203,018 | -£791,897 | |
| Net profit | — | -£1,203,018 | -£791,897 | |
| Cash | — | £769,234 | £559,180 | |
| Total assets less current liabilities | — | -£3,115,054 | -£3,906,951 | |
| Net assets | — | -£3,115,054 | -£3,906,951 | |
| Equity | -£1,912,036 | -£3,115,054 | -£3,906,951 | |
| Average employees | — | 42 | 42 | |
| Wages | — | £1,111,609 | £885,839 | |
| 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
+10.4%
£585,856 £646,698
-
Cash
-27.3%
£769,234 £559,180
-
Net assets
-25.4%
-£3,115,054 -£3,906,951
-
Employees
0%
42 42
-
Operating profit
+43.3%
-£1,418,996 -£804,793
-
Profit before tax
+34.2%
-£1,203,018 -£791,897
-
Wages
-20.3%
£1,111,609 £885,839
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 | — | — | -124.4% | |
| Net margin | — | — | -122.5% | |
| Return on capital employed | — | 45.6% | 20.6% | |
| Current ratio | — | 0.45x | 0.50x | |
| Interest cover | — | -12.19x | -255.90x |
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. 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
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED 2016-03-29 → present
- CANARY WHARF RESIDENTIAL LIMITED 2014-11-25 → 2016-03-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “As at 31 December 2024, the company had given fixed charges to secure the borrowings of fellow subsidiary undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 9 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 |
| MULLENS, Alastair Hugh | Director | 2023-05-11 | Jan 1986 | British |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-04-27 | Oct 1971 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2014-11-25 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| ANDERSON II, A. Peter | Director | 2017-02-13 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-04-27 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2017-02-13 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-04-27 | 2025-12-31 |
| LYONS, Russell James John | Director | 2014-11-25 | 2021-05-21 |
| TWEDDLE, Phillip Guy | Director | 2021-04-27 | 2023-05-11 |
| WAXER, Camille | Director | 2014-11-25 | 2021-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Central Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Active |
| Canary Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.