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Canary Wharf Holdings (Pb) Limited

08500776

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 23/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209
Activities of other holding companies

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 20/05/2022

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 01/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Brookfield Corporation

25–50% shares
25–50% votes

Brookfield Place, Box 762, 181 Bay Street, Toronto

Reg: 1644037 · Toronto, Ontario · Ontario Business Corporation

Notified 26/07/2021

Former PSCs

Canary Wharf Developments Limited

Ceased 23/03/2018

Brookfield Property Partners L.P

Ceased 26/07/2021

Canary Wharf Group Plc

Ceased 23/03/2018

Brookfield Property Partners Lp

Ceased 11/10/2018

Canary Wharf Holdings Limited

Ceased 23/03/2018

Canary Wharf Estate Limited

Ceased 23/03/2018

Songbird Finance Limited

Ceased 23/03/2018

Cwg Newco Limited

Ceased 23/03/2018

Canary Wharf Group Investment Holdings Plc

Ceased 23/03/2018

Qatar Investment Authority

Ceased 23/03/2018

CompanyRankvs 13196+ SIC 64209 peers
48

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

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.

Longevity13/15 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

£85.5M

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

-£100k

Bottom line earnings

Net Current Assets

-£70.1M

Working capital

Current Assets

£37k

Current Liabilities

£70.2M

Fixed Assets

£155.6M

Debtors

£31k

Admin Expenses

£434

Operating Profit

-£434

Profit After Tax

-£96k

0avg. employees

Balance Sheet

Assets less current liabilities£85.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.