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Cinnamon Wharf Limited

02021645

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
Incorporated 21/05/1986

Previously known as

Pauselink Property Management Limited · until 26/09/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

John Giles Turner

director · Since 20/11/2006

CIVIL SERVANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Joseph Robson

director · Since 04/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Niamh Aine O'Sullivan

director · Since 25/11/2024

RETIRED

IRISH · ENGLAND · Age 62

Also on 1 other board

Dr Susan Veronica Round

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Edward Philip Julian Davis

director · Since 24/07/2026

BRITISH · ENGLAND · Age 53

John Giles Turner

director · Since 20/11/2006

British · England · Age 58

Joseph Robson

director · Since 04/04/2022

British · England · Age 56

Niamh Aine O'Sullivan

director · Since 25/11/2024

Irish · England · Age 62

Susan Veronica Round

director · Since 25/11/2024

British · England · Age 68

Former

John Graham Wilson

director · Resigned 11/08/1993

John Alexander Hendry

secretary · Resigned 28/02/1995

Neil Jamieson

director · Resigned 13/06/1995

Bruce Gaitskell

director · Resigned 11/12/2001

Victor James Rutherford

director · Resigned 18/10/2002

Victor James Rutherford

secretary · Resigned 18/10/2002

Robert Pettit

director · Resigned 05/12/2003

Daralyn Sandra Danns

director · Resigned 07/10/2004

Robert William Leach

director · Resigned 25/02/2005

Shona Anne Mackintosh

director · Resigned 25/06/2006

David Hutton

director · Resigned 01/10/2007

Richard White

director · Resigned 14/12/2007

Jean Sargeant

director · Resigned 14/01/2009

Daniel William Lowe

director · Resigned 22/03/2015

Jacqueline Louise Newbury

director · Resigned 04/04/2016

Jacqueline Louise Newbury

secretary · Resigned 04/04/2016

Jan Henrik Stodieck

director · Resigned 12/09/2017

Joseph Francis Jackson

director · Resigned 05/09/2018

Laurence Stephen Browne

director · Resigned 01/06/2020

Susan Veronica Round

director · Resigned 08/11/2021

Jane Elizabeth Laver

director · Resigned 20/02/2025

Persons with Significant Control

Dr Susan Veronica Round

Significant control

British · England · Age 68

Cinnamon Wharf, London, SE1 2YJ

Notified 13/12/2016

Cinnamon Freehold Limited

75–100% shares

Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ

Notified 13/12/2016

Mr Laurence Stephen Browne

Significant control

British · England · Age 85

Cinnamon Wharf, London, SE1 2YJ

Notified 13/12/2016

John Giles Turner

Significant control

British · England · Age 58

Cinnamon Wharf, London, SE1 2YJ

Notified 13/12/2016

Former PSCs

Mrs Jane Elizabeth Laver

Ceased 20/02/2025

Mr Joseph Francis Jackson

Ceased 05/09/2018

Mr Jan Henrik Stodieck

Ceased 12/09/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Cinnamon Wharf
2026-07-28

CINNAMON WHARF

post townLondon
2026-07-28

LONDON

officer appointedO'SULLIVAN, Niamh Aine
2026-07-28
officer appointedROBSON, Joseph
2026-07-28
officer appointedROUND, Susan Veronica, Dr
2026-07-28
officer appointedTURNER, John Giles
2026-07-28

CompanyRankvs 138151+ SIC 68209 peers
46

Financial strength50th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.