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Cwg Newco Limited

09633199

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

30TH FLOOR, CANARY WHARF, E14 5AB
Incorporated 10/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Khalifa Khalid A A Al-Thani

director · Since 09/08/2018

COMPANY DIRECTOR

QATARI · QATAR · Age 36

Also on 3 other boards

Ms Rose Belle Claire Meller

director · Since 11/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr Jeremy Justin Turner

secretary · Since 20/11/2023

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Persons with Significant Control

Canary Wharf Group Investment Holdings Plc

25–50% shares
25–50% votes
Appoint directors

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

Reg: 5043352 · Companies House, London · Private Limited Company

Notified 06/04/2016

Songbird Finance Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 6208721 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU

Created 22/09/2025Registered 24/09/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU

Created 16/09/2022Registered 20/09/2022
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 07/04/2021Registered 13/04/2021

CompanyRankvs 881+ SIC 64203 peers
36

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.07× · 2/20
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.

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.

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

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 co

Key FinancialsYear ending 31/12/2024

Net Worth

£4079.3M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£166

Bottom line earnings

Net Current Assets

-£13k

Working capital

Current Assets

£1k

Current Liabilities

£14k

Fixed Assets

£4079.3M

Debtors

£1k

Admin Expenses

-£166

Operating Profit

£166

Profit After Tax

£166

0avg. employees

Balance Sheet

Assets less current liabilities£4079.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.07

Derived from filed accounts. Not audited figures.