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Cw One Park Drive Limited

09442055

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 16/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

41100
Development of building projects

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 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 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

Qatar Investment Authority

25–50% shares
25–50% votes

Q-Tel Tower Floors 2-9, Diplomatic Street, Doha

Notified 23/03/2018

Brookfield Corporation

25–50% shares
25–50% votes

Brookfield Place, Brookfield Place, Toronto

Reg: 1644037 · Toronto, Ontario · Ontario Business Corporation

Notified 26/07/2021

Former PSCs

Cwg (Wood Wharf) Holdings Limited

Ceased 23/03/2018

Canary Wharf Holdings Limited

Ceased 23/03/2018

Canary Wharf Estate Limited

Ceased 23/03/2018

Brookfield Property Partners Lp

Ceased 26/07/2021

Songbird Finance Limited

Ceased 23/03/2018

Canary Wharf Group Investment Holdings Plc

Ceased 23/03/2018

Cwg Newco Limited

Ceased 23/03/2018

Canary Wharf Developments Limited

Ceased 23/03/2018

Canary Wharf Group Plc

Ceased 23/03/2018

Charges2 outstanding

Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED A SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/01/2024Registered 25/01/2024
Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED AS COMMON SECURITY AGENT FOR THE SECURED PARTIES

Created 28/07/2023Registered 28/07/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/04/2017Registered 21/04/2017Satisfied 04/06/2025
Charge
satisfied

BARCLAYS BANK PLC AS COMMON SECURITY TRUSTEE

Created 07/07/2015Registered 24/07/2015Satisfied 04/06/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 07/07/2015Registered 14/07/2015Satisfied 04/06/2025

CompanyRankvs 9014+ SIC 41100 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.52× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

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

Turnover

£47.2M

Annual revenue

Net Worth

£107.9M

Balance sheet strength

Cash

£3.1M

Cash in the bank

Profit Before Tax

-£5.0M

Bottom line earnings

Net Current Assets

£107.9M

Working capital

Current Assets

£127.4M

Current Liabilities

£19.5M

Debtors

£1.4M

Cost of Sales

£51.7M

Gross Profit

-£4.5M

Admin Expenses

£471k

Operating Profit

-£5.0M

Profit After Tax

-£4.9M

0avg. employees

Tax at Year End

Dividends paid-£49.1M

Balance Sheet

Assets less current liabilities£107.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20246.52

Derived from filed accounts. Not audited figures.