CANARY WHARF (FORMER PROJECTS) LIMITED
Get an alert when CANARY WHARF (FORMER PROJECTS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£38K
-27.7% vs 2023
Employees
0
Average over period
Profit before tax
-£15K
-144% 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 | — | — | — | |
| Operating profit | — | -£5,970 | -£14,565 | |
| Profit before tax | — | -£5,970 | -£14,565 | |
| Net profit | — | -£5,970 | -£14,565 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £52,581 | £38,016 | |
| Net assets | — | £52,581 | £38,016 | |
| Equity | £58,551 | £52,581 | £38,016 | |
| 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
-27.7%
£52,581 £38,016
-
Employees
—
Not reported
-
Operating profit
-144%
-£5,970 -£14,565
-
Profit before tax
-144%
-£5,970 -£14,565
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 |
|---|---|---|---|---|
| Return on capital employed | — | -11.4% | -38.3% | |
| Gearing (liabilities / total assets) | — | 55.7% | 63.5% | |
| Current ratio | — | 1.33x | 1.33x |
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
- CANARY WHARF (FORMER PROJECTS) LIMITED 2017-11-23 → present
- CANARY WHARF (FORMER PROPERTIES) LIMITED 2017-10-03 → 2017-11-23
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end the company was in a net current asset position. Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future, being a period of a least 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CANARY WHARF (FORMER PROJECTS) LIMITED · parent
- Armoric Limited 100%
- Canary Wharf Contractors (DS1) Limited 100%
- Canary Wharf Contractors (DS5) Limited 100%
- Canary Wharf Holdings (B4) Limited 100%
- Canary Wharf Holdings (B5) Limited 100%
- Canary Wharf Holdings (BP2) Limited 100%
- Canary Wharf Holdings (BP3) Limited 100%
- Canary Wharf Holdings (DS1) Limited 100%
- Canary Wharf Holdings (DS2) Limited 100%
- Canary Wharf Holdings (DS5) Limited 100%
- Heron Quays Holdings (HQ4) Limited 100%
- Heron Quays Holdings (HQ2) Limited 100%
- Heron Quays West Properties Limited 100%
- HQCB Properties (HQ4(2)) Limited 100%
- Canary Wharf (B4) Limited 100%
- Canary Wharf (B5) Limited 100%
- Canary Wharf (B5) T1 Limited 100%
- Canary Wharf (B5) T2 Limited 100%
- Canary Wharf (BP2) Limited 100%
- Canary Wharf (BP3) Limited 100%
- Canary Wharf (DS2) Limited 100%
- Canary Wharf Contractors (B4) Limited 100%
- Canary Wharf Contractors (BP2) Limited 100%
- Canary Wharf Contractors (BP3) Limited 100%
- Canary Wharf Contractors (DS2) Limited 100%
- Canary.co.uk Limited 100%
- Heron Quays (HQ2) Limited 100%
- Heron Quays (HQ2) T1 Limited 100%
- Heron Quays (HQ2) T2 Limited 100%
- Heron Quays (HQ4) Investments Limited 100%
Significant events
- “During the year, the company disposed of its investment in Heron Quays Holdings (HQ5) Limited and the 12 limited partners of the First Tower Limited partnership.”
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 | Secretary | 2017-10-03 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| ANDERSON II, A. Peter | Director | 2017-10-03 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2017-10-03 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2017-10-03 | 2021-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-03 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH03 | officers | Change person secretary company with change date | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | 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.