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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£5M

+50% vs 2023

Net assets

£126M

+1.5% vs 2023

Employees

0

Average over period

Profit before tax

£4M

+160.1% vs 2023

Accounts

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

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £16,382,442£25,798,113
Operating profit -£4,758,466£3,518,635
Profit before tax -£5,867,108£3,528,959
Net profit -£6,128,651£3,697,533
Cash £3,345,043£5,017,464
Total assets less current liabilities £123,712,905£125,610,438
Net assets £123,712,905£125,610,438
Equity £129,841,556£123,712,905£125,610,438
Average employees 00
Wages
Directors' remuneration £0£0

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 -29.0%13.6%
Net margin -37.4%14.3%
Return on capital employed -3.8%2.8%
Gearing (liabilities / total assets) 26.7%26.6%
Current ratio 3.74x3.76x
Interest cover -4.29x8357.80x

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

  1. CW 10 PARK DRIVE LIMITED 2015-06-15 → present
  2. CW WOOD WHARF A3 LIMITED 2015-02-16 → 2015-06-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

6 active · 8 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 8 resigned officers
Name Role Appointed Resigned
GARWOOD, John Raymond Secretary 2020-07-17 2021-06-16
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 L.P. Corporate entity Shares 25–50%, Voting 25–50% 2018-03-23 Ceased 2021-07-26
Canary Wharf Developments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-23 Ceased 2018-03-26
Cwg Newco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-23 Ceased 2018-03-23
Canary Wharf Holdings Limted 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 Plc Corporate entity Shares 75–100%, Voting 75–100%, 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
Canarf Wharf Estate Limited 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 85 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-22 RESOLUTIONS Resolution
Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with updates
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
2025-10-01 AA accounts Accounts with accounts type full PDF
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 PDF
2025-06-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 AP03 officers Appoint person secretary company with name date PDF
2024-09-26 CH01 officers Change person director company with change date PDF
2024-09-26 CH01 officers Change person director company with change date PDF
2024-09-26 CH01 officers Change person director company with change date PDF
2024-09-26 CH01 officers Change person director company with change date PDF
2024-09-26 CH03 officers Change person secretary company with change date PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

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