Harewood Canalside Ltd

Active00334596 Private limited company
Incorporated
11 December 1937 (88 years)
Previously known as
C. Woods Limited (until 22 June 2024)
Industry
Development of building projects (41100)
Directors
James Timothy David Thomas
Accounts type
Total exemption full
Region
Greater London
Address
18 Molasses Row
London
SW11 3UX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, James Timothy David
Director · Appointed 19 May 2021
British
Born December 1969 (56)
Officer history (8 former)
19 May 2021
Appointed Thomas, James Timothy David as Director
19 May 2021
Resigned Woods, Tim Charles as Director
19 May 2021
Resigned Woods, Pamela as Director
19 May 2021
Resigned Woods, Dorian William as Director
19 May 2021
Resigned Woods, Richard Patrick as Director
11 June 2020
Resigned Woods, Patricia Beatrice as Director
30 November 2018
Appointed Woods, Tim Charles as Director
11 November 2018
Resigned Woods, William Charles as Secretary
11 November 2018
Resigned Woods, William Charles as Director
1 April 1994
Appointed Woods, Pamela as Director
1 April 1994
Resigned Woods, Tim Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13303673
Former controllers (2)
19 May 2021
Ceased Dorian William Woods — Owns 25–50% of shares
19 May 2021
Ceased Richard Patrick Woods — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Burket Real Estate Ltd Owns 25–50% of shares
Harewood Terrace Ltd Owns 25–50% of shares
Harewood Canalside Ltd This company Owns 75–100% of shares
Harewood Terrace Investments Ltd Owns 75–100% of shares
Medland House Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,025,018
Cash
£19,247
Employees
1
Current Ratio
149.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £655,000 £1,130,116 £1,130,012 £1,030,988 £1,028,614 £1,025,018
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,000£771,750
Current Assets£6,513,424£3,607,338£462,134£187,154£227,966£7,025
Debtors£35,475£10,442£33,790£3,957£100,857£4,695
Cash£19,247£105,270£72,643£116,974£127,109£2,330
Creditors (< 1 year)£43,482£322,601£205,218£79,158£119,866£29,099
Creditors (> 1 year)£6,366,363£3,177,562£147,367
Net Current Assets£6,469,942£3,284,737£256,916£107,996£108,100(£22,074)
Net Assets£1,025,018£1,028,614£1,030,988£1,130,012£1,130,116£655,000
Shareholder Funds£1,025,018£1,028,614£1,030,988£1,130,012£1,130,116£655,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
14 February 2026Confirmation statement with no updates30 January 2026
30 May 2025Total exemption full accounts31 August 2024
31 January 2025Confirmation statement with no updates30 January 2025
22 June 2024Certificate of change of name
Show all recent filings

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