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Canada Square (Pavilion) Limited

06413202

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

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1 CANADA SQUARE, E14 5AB
Incorporated 30/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

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 15/10/2024

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

Cabot Place Holdings Limited

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

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

Reg: 3302749 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 24/11/2016Registered 12/12/2016Satisfied 28/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 19/01/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 20/03/2009Registered 31/03/2009Satisfied 19/07/2017

CompanyRankvs 7120+ SIC 41201 peers
54

Financial strength80th percentile among SIC peers · 20/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 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.

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

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Turnover

£1.4M

Annual revenue

Net Worth

£71k

Balance sheet strength

Cash

£8k

Cash in the bank

Profit Before Tax

£239k

Bottom line earnings

Net Current Assets

£71k

Working capital

Current Assets

£7.8M

Current Liabilities

£7.7M

Cost of Sales

£92k

Gross Profit

£1.3M

Operating Profit

£405k

Profit After Tax

£239k

0avg. employees

Tax at Year End

Dividends paid-£33.0M

Balance Sheet

Assets less current liabilities£71k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.01

Derived from filed accounts. Not audited figures.