CW 8 HARBORD SQUARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
£3M
-27.9% vs 2023
Net assets
£10M
-38% vs 2023
Employees
0
Average over period
Profit before tax
-£6M
-1,498% 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 | — | £3,331,400 | £7,906,804 | |
| Operating profit | — | -£507,553 | -£5,968,894 | |
| Profit before tax | — | -£371,183 | -£5,931,656 | |
| Net profit | — | -£371,183 | -£5,931,656 | |
| Cash | — | £3,885,721 | £2,802,597 | |
| Total assets less current liabilities | — | £44,874,654 | £43,717,645 | |
| Net assets | — | £15,624,754 | £9,693,098 | |
| Equity | £15,995,937 | £15,624,754 | £9,693,098 | |
| 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
+137.3%
£3,331,400 £7,906,804
-
Cash
-27.9%
£3,885,721 £2,802,597
-
Net assets
-38%
£15,624,754 £9,693,098
-
Employees
—
Not reported
-
Operating profit
-1,076%
-£507,553 -£5,968,894
-
Profit before tax
-1,498%
-£371,183 -£5,931,656
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 | — | -15.2% | -75.5% | |
| Net margin | — | -11.1% | -75.0% | |
| Return on capital employed | — | -1.1% | -13.7% | |
| Gearing (liabilities / total assets) | — | 75.8% | 84.9% | |
| Current ratio | — | 3.27x | 2.98x | |
| Interest cover | — | -456.43x | -4251.35x |
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 8 HARBORD SQUARE LIMITED 2021-05-16 → present
- CW WOOD WHARF G7 LIMITED 2018-02-14 → 2021-05-16
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK 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.”
Significant events
- “The company is developer of 82 loft style apartments for sale at 8 Harbord Square, Wood Wharf, London. The building reached practical completion in December 2023.”
- “In 2022, the company acquired a 238 year lease expiring 28 December 2261 over 8 Harbord Square, Canary Wharf.”
- “Following the completion of 8 Harbord Square in December 2023, sales completed on 16 units by 31 December 2024.”
- “During the year, the company reclassified it's retail property units from Work in Progress to Investment Property.”
- “An impairment charge of £3,511,390 (2023: £nil) has been recorded in the year ended 31 December 2024. This adjustment reflects the difference between the original carrying values and the revised, lower net realisable values of the residential units.”
- “Subsequent to the year end, on 20 June 2025, the company agreed an extension to the loan facility. The loan, which was previously due for repayment on 8 July 2025, now has a revised final repayment date of 8 January 2027.”
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 | 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 | 2022-01-12 | Active |
| Cwg (Wood Wharf) Phase 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-14 | Ceased 2022-01-12 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | 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 | |
| 2025-06-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | 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 | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.