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Cw B3 Wood Wharf Limited

12733831

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 10/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

55100
Hotels and similar accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mr Shoaib Z Khan

director · Since 10/07/2020

CEO

AMERICAN · UNITED KINGDOM · Age 61

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 Stuart William Fyfe

director · Since 11/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 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 58

Also on 375 other boards

Shoaib Z Khan

director · Since 10/07/2020

American · United Kingdom · Age 61

Rebecca Jane Worthington

director · Since 06/05/2021

British · United Kingdom · Age 54

Jeremy Justin Turner

secretary · Since 06/12/2021

Stuart William Fyfe

director · Since 11/05/2022

British · United Kingdom · Age 54

Ian John Benham

director · Since 16/06/2023

British · United Kingdom · Age 47

Susan Diane Morgan

secretary · Since 01/11/2024

Jeremy Justin Turner

director · Since 31/12/2025

British · United Kingdom · Age 58

Former

Russell James John Lyons

director · Resigned 21/05/2021

George Iacobescu

director · Resigned 01/07/2021

Andrew Stewart James Daffern

director · Resigned 08/09/2023

Caroline Elizabeth Hillsdon

secretary · Resigned 11/10/2023

Katy Jo Kingston

director · Resigned 31/12/2025

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 10/07/2020

Qatar Investment Authority

25–50% shares
25–50% votes

Ooredoo Tower, Diplomatic Area Street, Doha, PO BOX 23224

Reg: / · Qatar · Government Body

Notified 10/07/2020

Change History

officer appointedMORGAN, Susan Diane
2026-08-28
officer appointedTURNER, Jeremy Justin
2026-08-28
officer appointedBENHAM, Ian John
2026-08-28
officer appointedFYFE, Stuart William
2026-08-28
officer appointedKHAN, Shoaib Z
2026-08-28
officer appointedTURNER, Jeremy Justin
2026-08-28
officer appointedWORTHINGTON, Rebecca Jane
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1One Canada Square
2026-08-28

ONE CANADA SQUARE

post townLondon
2026-08-28

LONDON

CompanyRankvs 7859+ SIC 55100 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 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.

Longevity6/15 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 uncert

Key FinancialsYear ending 31/12/2025

Turnover

£15.1M

Annual revenue

Net Worth

-£4.1M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

-£1.1M

Bottom line earnings

Net Current Assets

-£3.5M

Working capital

Current Assets

£3.7M

Current Liabilities

£7.2M

Fixed Assets

£28.5M

Debtors

£2.0M

Cost of Sales

£12.1M

Gross Profit

£3.1M

Admin Expenses

£4.2M

Operating Profit

-£1.1M

Profit After Tax

-£655k

100avg. employees

People Costs

Wages & salaries£3.6M
NI contributions£370k

Balance Sheet

Assets less current liabilities£25.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.52+£0
20250.52-£655k
20240.89

Derived from filed accounts. Not audited figures.

Filing History34 filings

Accounts filed

accounts with accounts type full

31/07/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
AP03

appoint person secretary company with name date

26/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202419 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
CH03

change person secretary company with change date

15/03/20241 page · PDF
PSC05

change to a person with significant control

15/03/20242 pages · PDF
PSC05

change to a person with significant control

06/03/20242 pages · PDF
PSC05

change to a person with significant control

05/03/20242 pages · PDF
TM02

termination secretary company with name termination date

12/10/20231 page · PDF
Director resigned

termination director company with name termination date

12/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Director details changed

change person director company with change date

27/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Director appointed

appoint person director company with name date

11/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202214 pages · PDF
AP03

appoint person secretary company with name date

06/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Director resigned

termination director company with name termination date

12/07/20211 page · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Accounts date changed

change account reference date company current extended

10/07/20201 page · PDF
Incorporated

incorporation company

10/07/202030 pages · PDF