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Cwg (Wood Wharf Two) Limited

07321420

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 21/07/2010

Previously known as

Canary Wharf (Fs General Partner) Limited · until 24/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

41100
Development of building projects

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

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 13/12/2019

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

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

Cwg (Wood Wharf) Holdings Limited

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

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

Reg: 5400390 · United Kingdom · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/04/2024Registered 25/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/03/2024Registered 20/03/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/03/2024Registered 20/03/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

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

BARCLAYS BANK PLC

Created 30/11/2017Registered 05/12/2017
Charge
outstanding

BARCLAYS BANK PLC AS COMMON SECURITY TRUSTEE

Created 07/07/2015Registered 24/07/2015
Charge
outstanding

BARCLAYS BANK PLC AS COMMON SECURITY TRUSTEE

Created 07/07/2015Registered 14/07/2015

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1One Canada Square
2026-07-23

ONE CANADA SQUARE

post townLondon
2026-07-23

LONDON

officer appointedMORGAN, Susan Diane
2026-07-23
officer appointedTURNER, Jeremy Justin
2026-07-23
officer appointedBENHAM, Ian John
2026-07-23
officer appointedKHAN, Shoaib Z
2026-07-23
officer appointedTURNER, Jeremy Justin
2026-07-23
officer appointedWORTHINGTON, Rebecca Jane
2026-07-23

CompanyRankvs 52308+ SIC 41100 peers
20

Financial strength23th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

Liquidity2/20 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

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 concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£4.9M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£143.5M

Working capital

Current Assets

£110.0M

Current Liabilities

£253.5M

Fixed Assets

£206.3M

Debtors

£58k

Cost of Sales

£170k

Gross Profit

£4.8M

Admin Expenses

£272k

Operating Profit

£1.9M

0avg. employees

Balance Sheet

Assets less current liabilities£62.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.43
20240.43

Derived from filed accounts. Not audited figures.