CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
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Cash
£9.2k
-13.6% lowest in 3 filed years
Net assets
£60k
-79.8% first positive since 2023
Employees
0
Average over period
Profit before tax
£9.9k
-96.7% first positive since 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £31,251,234 | £889,942 | -97.2% | |
| Operating profit | — | £304,505 | £8,811 | -97.1% | |
| Profit before tax | -£108 | £296,757 | £9,915 | -96.7% | |
| Net profit | -£108 | £296,757 | £9,915 | -96.7% | |
| Cash | £364,724 | £10,678 | £9,227 | -13.6% | |
| Total assets less current liabilities | -£265 | £296,492 | £59,917 | -79.8% | |
| Net assets | — | £296,492 | £59,917 | -79.8% | |
| Equity | -£265 | £296,492 | £59,917 | -79.8% | |
| Average employees | 0 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 1.0% | 1.0% | |
| Net margin | — | 0.9% | 1.1% | |
| Return on capital employed | — | 102.7% | 14.7% | |
| Gearing (liabilities / total assets) | — | 99.1% | 95.4% | |
| Current ratio | 1.00x | 1.01x | 1.05x | |
| Interest cover | — | 36.82x | 25.25x |
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 WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED 2023-10-27 → present
- CW WOOD WHARF G1/G4 LIMITED 2018-02-14 → 2023-10-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 operations for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “At 31 December 2025, the company had given fixed and floating charges over substantially all its assets to secure the commitments of certain other group companies.”
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 | 2024-11-18 | — | — |
| 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 | 2018-02-14 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| ANDERSON II, A. Peter | Director | 2018-02-14 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2018-02-14 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2018-02-14 | 2021-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-19 | Active |
| Cwg (Wood Wharf) Phase 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-14 | Ceased 2024-03-19 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-26 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | CH03 | officers | Change person secretary company with change date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-20 | 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.