WOOD WHARF A2 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7K
+11.3% vs 2023
Employees
0
Average over period
Profit before tax
£1K
+0.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £997 | £1,000 | |
| Net profit | £762 | £749 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,621 | £7,370 | |
| Equity | £6,621 | £7,370 | |
| 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+11.3%
£6,621 £7,370
-
Employees
—
Not reported
-
Profit before tax
+0.3%
£997 £1,000
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company will have adequate resources to continue its operation for a minimum period of 12 months from the signing date of the financial statements. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2025-01-27 | — | — |
| TURNER, Jeremy Justin | Secretary | 2025-01-27 | — | — |
| AL-DARWISH, Fahad Abdulla M M | Director | 2017-12-07 | Aug 1992 | Qatari |
| AL-THANI, Alanound Abdulla S A | Director | 2017-12-07 | Sep 1989 | Qatari |
| BERKLAYD, Theodor | Director | 2021-06-07 | Dec 1986 | American |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| MELLER, Rose Belle Claire | Director | 2020-05-11 | Feb 1978 | British |
| MULLENS, Alastair Hugh | Director | 2021-04-28 | Jan 1986 | British |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-04-28 | Oct 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John | Secretary | 2017-03-10 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| ANDERSON II, A. Peter | Director | 2017-03-10 | 2019-12-31 |
| BROWN, Benjamin Scott | Director | 2017-03-30 | 2018-06-26 |
| IACOBESCU, George, Sir | Director | 2017-03-10 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-07-01 | 2025-12-31 |
| LYONS, Russell James John | Director | 2017-03-10 | 2021-04-28 |
| MCCRAIN, Kevin O'Donnell | Director | 2017-03-30 | 2020-05-11 |
| VAUGHAN, Zachary Bryan | Director | 2018-06-26 | 2021-06-07 |
| WAXER, Camille | Director | 2017-03-22 | 2021-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qatar Investment Authority | Corporate entity | Significant influence | 2017-03-30 | Active |
| Brookfield Corporation | Corporate entity | Significant influence | 2017-03-30 | Active |
| Canary Wharf A2 Spv2 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-03-10 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full |
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.