CW ONE PARK DRIVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£3M
-46.2% vs 2023
Net assets
£108M
-33.4% vs 2023
Employees
0
Average over period
Profit before tax
-£5M
-159.8% 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 | — | £96,170,984 | £47,185,813 | |
| Operating profit | — | £8,375,696 | -£4,961,287 | |
| Profit before tax | — | £8,374,930 | -£5,004,303 | |
| Net profit | — | £7,685,922 | -£4,895,563 | |
| Cash | — | £5,769,149 | £3,101,756 | |
| Total assets less current liabilities | — | £161,920,751 | £107,889,327 | |
| Net assets | — | £161,920,751 | £107,889,327 | |
| Equity | £154,234,829 | £161,920,751 | £107,889,327 | |
| 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
-50.9%
£96,170,984 £47,185,813
-
Cash
-46.2%
£5,769,149 £3,101,756
-
Net assets
-33.4%
£161,920,751 £107,889,327
-
Employees
—
Not reported
-
Operating profit
-159.2%
£8,375,696 -£4,961,287
-
Profit before tax
-159.8%
£8,374,930 -£5,004,303
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 | — | 8.7% | -10.5% | |
| Net margin | — | 8.0% | -10.4% | |
| Return on capital employed | — | 5.2% | -4.6% | |
| Current ratio | — | 7.84x | 6.52x | |
| Interest cover | — | 8634.74x | -113.69x |
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
- CW ONE PARK DRIVE LIMITED 2017-03-16 → present
- CW WOOD WHARF A1 LIMITED 2015-02-16 → 2017-03-16
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
- “Subsequent to the year end, it was identified that a dividend payment made during the year exceeded the amount of the Company's distributable reserves at the time of declaration and payment. As a result, the dividend was technically unlawful under the Companies Act 2006. The excess payment arose due to an unintended error in assessing the distributable profits at the time. To rectify this position, after the balance sheet date the Company undertook a capital reduction process. By special resolution dated 24 July 2025, the nominal value of the Company's 131,000,001 £1 ordinary shares was reduced to £0.00000001 per share, thereby creating significant distributable reserves. A portion of these newly created distributable reserves has been appropriated to eliminate the deficit created by the prior dividend payment, thereby regularising the position in accordance with applicable company law and accounting standards. This capital reduction and appropriation occurred after the balance sheet date and does not affect the amounts recognised in the financial statements for the year, but is disclosed here as a non-adjusting post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 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 |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2015-02-16 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| ANDRERSON II, Peter | Director | 2015-02-16 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2015-02-16 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2015-02-16 | 2021-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Corporation | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-07-26 | Active |
| Brookfield Property Partners Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-23 | Ceased 2021-07-26 |
| Canary Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Ceased 2018-03-23 |
| Canary Wharf Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Ceased 2018-03-23 |
| Songbird Finance Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-03-23 | Ceased 2018-03-23 |
| Canary Wharf Group Investment Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Ceased 2018-03-23 |
| Cwg Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Ceased 2018-03-23 |
| Canary Wharf Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Ceased 2018-03-23 |
| Canary Wharf Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Ceased 2018-03-23 |
| Qatar Investment Authority | Legal person | Shares 25–50%, Voting 25–50% | 2018-03-23 | Active |
| Cwg (Wood Wharf) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-23 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-13 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-22 | SH20 | capital | Legacy | |
| 2025-07-22 | CAP-SS | insolvency | Legacy | |
| 2025-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-21 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH03 | officers | Change person secretary company with change date | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- 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.