Back to search

Wood Wharf B2 Gp Limited

12229332

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ONE CANADA SQUARE, CANARY WHARF, E14 5AB
Incorporated 26/09/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

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 01/07/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Ms. Lauren Mariko Young

director · Since 26/09/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 37

Also on 4 other boards

Mr Jeremy Justin Turner

secretary · Since 01/11/2023

Ms Susan Diane Morgan

secretary · Since 10/01/2025

Mr Alastair Bernhard Thomann

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Persons with Significant Control

Canary Wharf B2 Spv2 Limited

25–50% shares
25–50% votes

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

Reg: 12229375 · Companies House · Limited By Shares

Notified 23/10/2019

Aparthotel Cw Limited

25–50% shares
25–50% votes

6th Floor Embassy House, Queens Avenue, Bristol, BS8 1SB

Reg: 12292120 · Uk Companies House · Private Limited Company

Notified 18/12/2019

Former PSCs

Vertus Ww Properties Limited

Ceased 23/10/2019

CompanyRankvs 65601+ SIC 41100 peers
34

Financial strength30th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

Longevity7/15 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

-£8

Working capital

Current Assets

£2

Current Liabilities

£10

Fixed Assets

£10

Debtors

£2

0avg. employees

Balance Sheet

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

EstimatesDerived

YearCurrent Ratio
20240.20

Derived from filed accounts. Not audited figures.