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Cwg (Wood Wharf) Ut Lp 1a Limited

08319652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

30th Floor, One Canada Square Canary Wharf, London, E14 5AB
Incorporated 05/12/2012

Previously known as

Cwg (Wf9) Ut Lp One Limited · until 07/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Simon Andrew Tatford

director · Since 10/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 10/07/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Jeremy Justin Turner

secretary · Since 06/12/2021

Susan Diane Morgan

secretary · Since 18/11/2024

Simon Andrew Tatford

director · Since 10/07/2025

British · England · Age 48

Jeremy Justin Turner

director · Since 10/07/2025

British · United Kingdom · Age 58

Ian John Benham

director · Since 24/03/2026

British · United Kingdom · Age 47

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

Shoaib Z Khan

director · Resigned 10/07/2025

Rebecca Jane Worthington

director · Resigned 10/07/2025

Ian John Benham

director · Resigned 10/07/2025

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, London, E14 5AB

Reg: 2127410 · Companies House, London · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line130th Floor
2026-07-23

30TH FLOOR

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 appointedTATFORD, Simon Andrew
2026-07-23
officer appointedTURNER, Jeremy Justin
2026-07-23

CompanyRankvs 43007+ SIC 41100 peers
37

Financial strength57th percentile among SIC peers · 14/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

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.

Longevity14/15 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

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. CONCLUSIONS RELATING TO GOING CONCERN We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material unce

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£279

Bottom line earnings

Net Current Assets

-£99

Working capital

Current Assets

£1

Current Liabilities

£100

Fixed Assets

£3k

Debtors

£1

Profit After Tax

-£279

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.01

Derived from filed accounts. Not audited figures.