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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

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
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 4242
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

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 2023-01-012023-12-312024-12-31
Operating margin -124.4%
Net margin -122.5%
Return on capital employed 45.6%20.6%
Current ratio 0.45x0.50x
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

  1. CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED 2016-03-29 → present
  2. 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

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 PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 AP03 officers Appoint person secretary company with name date PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-09-16 CH01 officers Change person director company with change date PDF
2024-09-16 CH01 officers Change person director company with change date PDF
2024-09-16 CH01 officers Change person director company with change date PDF
2024-09-16 CH01 officers Change person director company with change date PDF
2024-09-16 CH01 officers Change person director company with change date PDF
2024-09-16 CH03 officers Change person secretary company with change date PDF
2024-02-17 AA accounts Accounts with accounts type full
2023-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 TM02 officers Termination secretary company with name termination date PDF
2023-09-12 TM01 officers Termination director company with name termination date PDF
2023-06-23 AP01 officers Appoint person director company with name date PDF
2023-05-11 TM01 officers Termination director company with name termination date PDF
2023-05-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page