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Canary Wharf Contractors (Ds5) Limited

03719105

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 19/02/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Simon Andrew Tatford

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 05/03/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Canary Wharf (Former Projects) Limitede

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

One, Canada Square, London, E14 5AB

Reg: 10992594 · Companies House, London · Private Limited Company

Notified 28/02/2018

Former PSCs

Canary Wharf Investments Limited

Ceased 28/02/2018

Charges0 outstanding

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

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

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

Created 12/06/2001Registered 02/07/2001Satisfied 24/06/2005
charge
satisfied

PLANTBRASS LIMITED

Created 12/06/2001Registered 02/07/2001Satisfied 15/08/2025
charge
satisfied

CANARY WHARF FINANCE II PLC

Created 12/06/2001Registered 29/06/2001Satisfied 21/01/2004
charge
satisfied

CITIBANK N.A.

Created 12/06/2001Registered 27/06/2001Satisfied 24/06/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK LONDON BRANCH ASAGEN

Created 23/11/2000Registered 05/12/2000Satisfied 29/05/2002

CompanyRankvs 10180+ SIC 41201 peers
58

Financial strength56th percentile among SIC peers · 14/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.4× · 12/20
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 strength14/25 pts

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

Employees2/15 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.

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

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£24k

Current Liabilities

£17k

Debtors

£24k

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.40

Derived from filed accounts. Not audited figures.