CWG (WOOD WHARF) PHASE 2 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£29k
+52.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£32k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | -£60,516 | £0 | £31,733 | — | |
| Profit before tax | -£60,516 | £0 | £31,733 | — | |
| Net profit | -£60,516 | £0 | £31,733 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£60,515 | -£60,515 | -£28,782 | +52.4% | |
| Net assets | -£60,515 | -£60,515 | -£28,782 | +52.4% | |
| Equity | — | — | -£28,782 | — | |
| 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 275168.2% | 275168.2% | 190.6% | |
| Current ratio | 0.00x | 0.00x | 0.52x |
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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end the company was in a net liability position and had net current liabilities. Included within liabilities were intercompany creditors of £60,535, which to the extent that the company cannot pay, will not be called in for at least a period of 12 months from the signing date”
Group structure
- CWG (WOOD WHARF) PHASE 2 LIMITED · parent
- CW Wood Wharf C2 Development Company Limited 100%
- CW Wood Wharf C2 Limited 100%
- CW Wood Wharf D3/D4 (Jersey) Limited 100%
- CW Wood Wharf D3/D4 Development Company Limited 100%
- CW Wood Wharf D3/D4 Limited 100%
- CW Wood Wharf F1 (Jersey) Limited 100%
- CW Wood Wharf G10 Development Company Limited 100%
- CW Wood Wharf G10 Limited 100%
- CW Wood Wharf L1 Limited 100%
- Wood Wharf Student Propco Holdco Limited 100%
- WW F1 Student Development Company Limited 100%
- CW Wood Wharf C2 (Jersey) Limited 100%
- CW Wood Wharf J1 (Jersey) Limited 100%
- Wood Wharf Student Propco Limited 100%
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 | 2018-02-09 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| ANDERSON II, A. Peter | Director | 2018-02-09 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2018-02-09 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2018-02-09 | 2021-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-09 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-12 | 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 | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | 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.