CANARY WHARF (FORMER PROJECTS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£75k
+96.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£37k
+352.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-16.
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 | — | — | — | — | |
| Operating profit | -£5,970 | -£14,565 | — | — | |
| Profit before tax | -£5,970 | -£14,565 | £36,821 | +352.8% | |
| Net profit | -£5,970 | -£14,565 | £36,821 | +352.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £52,581 | £38,016 | £74,837 | +96.9% | |
| Net assets | £52,581 | £38,016 | £74,837 | +96.9% | |
| Equity | £52,581 | £38,016 | £74,837 | +96.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Return on capital employed | -11.4% | -38.3% | — | |
| Gearing (liabilities / total assets) | 55.7% | 63.5% | 42.5% | |
| Current ratio | 1.33x | 1.33x | 2.06x |
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
- 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 operations for the foreseeable future. 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 (B5) T1 Limited 100%
- Canary Wharf (B5) T2 Limited 100%
- Canary Wharf (DS6) T1 Limited 100%
- Canary Wharf (DS6) T2 Limited 100%
- Canary Wharf Contractors (DS2) Limited 100%
- Canary Wharf Contractors (DS5) Limited 100%
- Canary Wharf Contractors (DS8) Limited 100%
- Canary Wharf Investments (B2) Limited 100%
- Canary Wharf NQO GP Limited 100%
- Canary Wharf NQO HoldCo Limited 100%
- Canary Wharf NQO Trustee Limited 100%
- CWG (Wood Wharf General Partner One) Limited 100%
- Heron Quays (HQ2) T1 Limited 100%
- Heron Quays (HQ2) T2 Limited 100%
- Heron Quays Holdings (HQ4) Limited 100%
- HQCB Properties (HQ4I2) Limited 100%
- Wood Wharf (No 1A General Partner) Limited 100%
- Canary Wharf Properties (B2) Limited (Jersey) 100%
- CWG Properties (B2) Limited (Jersey) 100%
- Heron Quays (HQ4) Investments Limited 100%
Significant events
- “Wood Wharf (No 1A General Partner) Limited, the subsidiary as per note 13 above, has been dissolved on 4 August 2026.”
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 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.