Back to search

Ww Residential Devco Holdco Limited

14209752

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)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 01/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Shoaib Z Khan

director · Since 01/07/2022

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mr Jeremy Justin Turner

secretary · Since 01/07/2022

Also on 375 other boards

Mrs Rebecca Jane Worthington

director · Since 01/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Ian John Benham

director · Since 04/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Mr Thomas William Johnstone Venner

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 49 other boards

Mr Jeremy Justin Turner

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Brookfield Corporation

25–50% shares

Brookfield Place, Box 762, Toronto, On, M5J2T3

Reg: 1644037 · Toronto, Ontario · Ontario Business Corporation

Notified 12/07/2023

Qatar Investment Authority

25–50% shares

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

Reg: N/A · Qatar · Governmental Authority

Notified 12/07/2023

Former PSCs

Wood Wharf Residential Gp Limited

Ceased 12/07/2023

Charges2 outstanding

Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED AS COMMON SECURITY AGENT

Created 28/07/2023Registered 28/07/2023
Charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 28/07/2023Registered 28/07/2023

CompanyRankvs 49227+ SIC 41100 peers
24

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 pts

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

Longevity4/15 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

£711k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£150

Bottom line earnings

Net Current Assets

-£149

Working capital

Current Assets

Current Liabilities

£150

Fixed Assets

£711k

Debtors

£1

Admin Expenses

£150

Operating Profit

-£150

Profit After Tax

-£150

0avg. employees

Balance Sheet

Assets less current liabilities£711k
Prepared with Caseware UK (AP4) 2024.0.164