CWCB INVESTMENTS (B1) LIMITED
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Cash
—
Latest balance sheet
Net assets
£93k
-2.1% vs 2024
Employees
0
Average over period
Profit before tax
£1.9k
-5% 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 | £1,341 | £1,342 | £1,340 | -0.1% | |
| Operating profit | -£1,159 | £2,042 | £1,940 | -5% | |
| Profit before tax | -£1,159 | £2,042 | £1,940 | -5% | |
| Net profit | -£1,159 | £2,042 | £1,940 | -5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £93,434 | £95,476 | £93,441 | -2.1% | |
| Net assets | £93,434 | £95,476 | £93,441 | -2.1% | |
| Equity | £93,434 | £95,476 | £93,441 | -2.1% | |
| 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 | -86.4% | 152.2% | 144.8% | |
| Net margin | -86.4% | 152.2% | 144.8% | |
| Return on capital employed | -1.2% | 2.1% | 2.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 4.1% | |
| Current ratio | — | — | 13.92x |
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 3 times since incorporation
- CWCB INVESTMENTS (B1) LIMITED 1999-12-13 → present
- CANARY WHARF (RT2) T2 LIMITED 1998-02-18 → 1999-12-13
- CANARY WHARF (DS8) T2 LIMITED 1998-01-26 → 1998-02-18
- CW SECURITY T2 LIMITED 1997-10-15 → 1998-01-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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 operation for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 1999-01-18 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| HOSKING, Cherry Lyn | Secretary | 1997-10-15 | 1999-04-28 |
| PRECIOUS, Martin David | Secretary | 1997-10-15 | 1999-02-09 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-10-15 | 1997-10-15 |
| ANDERSON II, A Peter | Director | 1997-10-15 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 1997-10-15 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| ROTHMAN, Gerald | Director | 1997-10-15 | 2002-04-08 |
| YOUNG, Charles Bellamy | Director | 1997-10-15 | 1998-01-27 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1997-10-15 | 1997-10-15 |
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 | 2018-02-28 | Ceased 2018-02-28 |
| Canary Wharf Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Active |
| Cwcb Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CH03 | officers | Change person secretary company with change date | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-28 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no 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.