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Cw Wood Wharf Retail Co Limited

09641243

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 16/06/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

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 01/11/2024

Simon Andrew Tatford

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 01/10/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Brookfield Corporation

25–50% shares
25–50% votes

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Registry · Corporate

Notified 27/01/2021

Qatar Investment Authority

25–50% shares
25–50% votes

Q-Tel Tower, Floor 2-9, Doha

Reg: N/A · Qatar · Government

Notified 27/01/2021

Former PSCs

Cwg (Wood Wharf) Holdings Limited

Ceased 27/01/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS COMMON SECURITY TRUSTEE

Created 10/07/2015Registered 24/07/2015Satisfied 29/10/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/07/2015Registered 14/07/2015Satisfied 29/10/2025

CompanyRankvs 62342+ SIC 41100 peers
40

Financial strength22th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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62342Cw Wood Wharf Retail Co Limited
35
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.

Liquidity6/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2

Working capital

Current Assets

£12k

Current Liabilities

£12k

Debtors

£12k

0avg. employees

Balance Sheet

Assets less current liabilities-£2
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.00

Derived from filed accounts. Not audited figures.