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Canary Wharf Contractors Limited

02352250

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
20/30
Financial
10/40
Risk
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 24/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Shoaib Z Khan

director · Since 13/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mrs Rebecca Jane Worthington

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Ms Jane Hollinshead

director · Since 25/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Mr Ian John Benham

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Canary Wharf Central Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 10487037 · Companies House London · Private Limited Company

Notified 28/02/2018

Former PSCs

Canary Wharf Holdings Limited

Ceased 28/02/2018

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 04/04/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/06/2022Registered 30/06/2022
Charge
satisfied

CAIN HOY FINANCE LIMITED

Created 19/06/2017Registered 26/06/2017Satisfied 10/03/2026
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 22/07/2015Registered 29/07/2015Satisfied 10/03/2026
charge
satisfied

BARCLAYS BANK PLC THE SECURITY AGENT AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 16/12/2011Registered 22/12/2011Satisfied 23/07/2015
charge
satisfied

LLOYDS TSB BANK PLC THE SECURITY AGENT

Created 02/03/2007Registered 14/03/2007Satisfied 19/07/2017
charge
outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 13/02/2007Registered 27/02/2007
charge
satisfied

KPMG LLP

Created 03/11/2006Registered 09/11/2006Satisfied 10/03/2026
charge
satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 24/02/2006Registered 08/03/2006Satisfied 10/03/2026
charge
satisfied

BARCLAYS CAPITAL LEASING (NO. 166) LIMITED

Created 30/09/2003Registered 08/10/2003Satisfied 10/03/2026
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 08/11/2002Satisfied 24/06/2005
charge
outstanding

CANARY WHARF FINANCE II PLC, CWCB FINANCE II LIMITED AND CWL

Created 22/10/2002Registered 07/11/2002
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 06/11/2002Satisfied 24/06/2005
charge
satisfied

CITIBANK N.A.LONDON BRANCH

Created 22/10/2002Registered 06/11/2002Satisfied 24/06/2005
charge
satisfied

CITIBANK N.A.LONDON BRANCH

Created 22/10/2002Registered 06/11/2002Satisfied 24/06/2005
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 06/11/2002Satisfied 24/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2002Registered 15/04/2002Satisfied 10/03/2026
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH,ASAGEN

Created 22/03/2002Registered 10/04/2002Satisfied 20/04/2026
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP AND CITIBANK, N.A. (EACH AREN

Created 28/02/2002Registered 15/03/2002Satisfied 24/06/2005
charge
satisfied

MORGAN STANLEY UK GROUP

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

LEHMAN BROTHERS HOLDINGS INC (THE BANK)

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

CITIBANK, N.A.

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

CITIBANK, N.A.

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

CITIBANK,N.A.,LEHMAN BROTHERS HOLDINGS INC.,UK BRANCH, MORGAN STANLEY UK GROUP AND THE ROYALBAN

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

CITIBANK N.A., LEHMAN BROTHERS HOLDINGS INC., UK BRANCH, MORGAN STANLEY UK GROUPAND THE ROYAL B

Created 21/02/2002Registered 11/03/2002Satisfied 20/04/2026
charge
outstanding

CANARY WHARF FINANCE II PLC

Created 21/02/2002Registered 08/03/2002
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH (THE "

Created 02/11/2001Registered 23/11/2001Satisfied 29/05/2002
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH (THE "

Created 02/11/2001Registered 23/11/2001Satisfied 29/05/2002
charge
satisfied

DEPFA BANK AG (THE AGENT)

Created 19/10/2001Registered 30/10/2001Satisfied 28/08/2003
charge
satisfied

DEPFA BANK AG (THE AGENT)

Created 19/10/2001Registered 30/10/2001Satisfied 28/08/2003
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 11/10/2001Registered 25/10/2001Satisfied 29/05/2002
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 11/10/2001Registered 25/10/2001Satisfied 29/05/2002
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP, CITIBANKN.A. (EACH A "RENTAL

Created 12/06/2001Registered 02/07/2001Satisfied 20/04/2026
charge
satisfied

CANARY WHARF FINANCE II PLC

Created 12/06/2001Registered 29/06/2001Satisfied 20/04/2026
charge
satisfied

CITIBANK N.A.

Created 12/06/2001Registered 27/06/2001Satisfied 23/04/2026
charge
satisfied

CREDIT SUISSE FIRST BOSTON INTERNATIONAL

Created 12/06/2001Registered 27/06/2001Satisfied 23/04/2026
charge
satisfied

MORGAN STANLEY UK GROUP

Created 12/06/2001Registered 27/06/2001Satisfied 23/04/2026
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK LONDON BRANCH ASAGEN

Created 23/11/2000Registered 05/12/2000Satisfied 20/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1998Registered 31/12/1998Satisfied 14/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 19/10/1998Registered 03/11/1998Satisfied 01/05/2026
charge
satisfied

MIDLAND BANK PLC

Created 19/10/1998Registered 03/11/1998Satisfied 20/04/2026
charge
satisfied

CREDIT SUISSE FIRST BOSTON(EUROPE) LIMITED

Created 15/12/1997Registered 30/12/1997Satisfied 11/02/2000
charge
satisfied

CREDIT SUISSE FIRST BOSTON(EUROPE) LIMITED

Created 15/12/1997Registered 30/12/1997Satisfied 11/02/2000
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH(THE AGENT)

Created 24/07/1997Registered 13/08/1997Satisfied 14/02/2000
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH(THE AGENT)

Created 24/07/1997Registered 13/08/1997Satisfied 14/02/2000
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED(AS SECURITY AGENT)

Created 05/09/1996Registered 19/09/1996Satisfied 02/05/1997
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 19/08/1996Registered 29/08/1996Satisfied 08/01/1999
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 27/12/1995Registered 16/01/1996Satisfied 02/05/1997
charge
satisfied

EUROPEAN INVESTMENT BANK

Created 27/12/1995Registered 09/01/1996Satisfied 04/06/1997
charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/10/1993Registered 11/11/1993Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF THE PAYING AGENT · AND FOR EACH LENDER

Created 11/05/1992Registered 22/05/1992Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF,THEPAYING AGENT AND THE LENDERS.

Created 02/04/1992Registered 08/04/1992Satisfied 05/02/1996
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1989Registered 03/04/1989Satisfied 08/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1989Registered 03/04/1989Satisfied 08/05/1992

Insolvency History2 cases

administration order

Nigel James Hamilton (practitioner) · Stephen J L Adamson (practitioner) · Alan Robert Bloom (practitioner)

corporate voluntary arrangement

Stephen J L Adamson (practitioner)

CompanyRankvs 1017+ SIC 41201 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£35.8M

Annual revenue

Net Worth

£78.5M

Balance sheet strength

Cash

£65k

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£78.5M

Working capital

Current Assets

£420.0M

Current Liabilities

£341.5M

Debtors

£419.9M

Cost of Sales

£36.7M

Gross Profit

-£846k

Admin Expenses

-£3.8M

Operating Profit

£2.9M

Profit After Tax

£2.4M

243avg. employees

People Costs

Wages & salaries£30.8M
NI contributions£3.6M

Balance Sheet

Assets less current liabilities£78.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.23

Derived from filed accounts. Not audited figures.