CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
£254K
-80.9% vs 2023
Net assets
£173K
+128.9% vs 2023
Employees
0
-100% vs 2023
Profit before tax
£97K
+85.5% vs 2023
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £811,795 | £908,321 | |
| Operating profit | — | £7,938 | £7,300 | |
| Profit before tax | — | £52,464 | £97,314 | |
| Net profit | — | £52,464 | £97,314 | |
| Cash | — | £1,334,517 | £254,403 | |
| Total assets less current liabilities | — | £75,509 | £172,823 | |
| Net assets | — | £75,509 | £172,823 | |
| Equity | £23,045 | £75,509 | £172,823 | |
| Average employees | — | 16 | 0 | |
| Wages | — | £659,996 | £779,896 | |
| 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
+11.9%
£811,795 £908,321
-
Cash
-80.9%
£1,334,517 £254,403
-
Net assets
+128.9%
£75,509 £172,823
-
Employees
-100%
16 0
-
Operating profit
-8%
£7,938 £7,300
-
Profit before tax
+85.5%
£52,464 £97,314
-
Wages
+18.2%
£659,996 £779,896
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 | — | 1.0% | 0.8% | |
| Net margin | — | 6.5% | 10.7% | |
| Return on capital employed | — | 10.5% | 4.2% | |
| Current ratio | — | 1.05x | 1.05x | |
| Interest cover | — | — | 143.14x |
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.
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
“In assessing the going concern basis of preparation of the company the directors have considered a period of at least 12 months from the date of approval of these financial statements. 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 at least 12 months from the date of approval of these financial statements.”
Significant events
- “On 21 November 2024, Deloitte LLP resigned as the auditors of the company.”
- “The auditors, Grant Thornton UK LLP, were appointed in the year”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 6 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 | 2020-09-25 | Sep 1965 | American |
| MULLENS, Alastair Hugh | Director | 2023-05-11 | Jan 1986 | British |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | Secretary | 2020-09-25 | 2023-10-11 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2020-09-25 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2020-09-25 | 2021-05-21 |
| TWEDDLE, Phillip Guy | Director | 2021-08-25 | 2023-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Corporation | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-09-25 | Active |
| Qatar Investment Authority | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-09-25 | Active |
Filing timeline
Last 20 of 31 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 | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CH01 | officers | Change person director company with change date | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-03-18 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2023-11-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.