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Cwc Spve Limited

03302707

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 15/01/1997

Previously known as

Harbourbeam Limited · until 01/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Shoaib Z Khan

director · Since 31/12/2019

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

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 18/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Shoaib Z Khan

director · Since 31/12/2019

American · United Kingdom · Age 60

Rebecca Jane Worthington

director · Since 06/05/2021

British · United Kingdom · Age 54

Jeremy Justin Turner

secretary · Since 06/12/2021

Ian John Benham

director · Since 16/06/2023

British · United Kingdom · Age 47

Susan Diane Morgan

secretary · Since 18/11/2024

Jeremy Justin Turner

director · Since 31/12/2025

British · United Kingdom · Age 57

Former

Peter John Charlton

nominee director · Resigned 13/03/1997

Martin Edgar Richards

nominee director · Resigned 13/03/1997

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 13/03/1997

Charles Bellamy Young

director · Resigned 27/01/1998

Martin David Precious

secretary · Resigned 09/02/1999

Cherry Lyn Hosking

secretary · Resigned 28/04/1999

Gerald Rothman

director · Resigned 08/04/2002

Anna Marie Holland

secretary · Resigned 30/06/2010

A Peter Anderson Ii

director · Resigned 31/12/2019

John Raymond Garwood

secretary · Resigned 17/07/2020

Russell James John Lyons

director · Resigned 21/05/2021

George Iacobescu

director · Resigned 01/07/2021

Andrew Stewart James Daffern

director · Resigned 08/09/2023

Caroline Elizabeth Hillsdon

secretary · Resigned 11/10/2023

Katy Jo Kingston

director · Resigned 31/12/2025

Persons with Significant Control

Canary Wharf Investments Limited

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

One, Canada Square, Canary Wharf, E14 5AB

Reg: 2127410 · Companies House London · Private Limited Company

Notified 28/02/2018

Former PSCs

Canary Wharf Holdings Limited

Ceased 28/02/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line130th Floor One Canada Square
2026-07-21

30TH FLOOR ONE CANADA SQUARE

post townLondon
2026-07-21

LONDON

officer appointedMORGAN, Susan Diane
2026-07-21
officer appointedTURNER, Jeremy Justin
2026-07-21
officer appointedBENHAM, Ian John
2026-07-21
officer appointedKHAN, Shoaib Z
2026-07-21
officer appointedTURNER, Jeremy Justin
2026-07-21
officer appointedWORTHINGTON, Rebecca Jane
2026-07-21

CompanyRankvs 1028+ SIC 68201 peers
64

Financial strength82th percentile among SIC peers · 21/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2132.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity20/20 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

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

£2k

Annual revenue

Net Worth

£68k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2k

Bottom line earnings

Net Current Assets

£32k

Working capital

Current Assets

£32k

Current Liabilities

£15

Fixed Assets

£37k

Debtors

£32k

Gross Profit

£2k

Operating Profit

£2k

Profit After Tax

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£69k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20242132.40

Derived from filed accounts. Not audited figures.