Website & contact details
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- The site of this company’s group or brand.
Canary Wharf Contractors Limited
- Incorporated
- 24 February 1989 (37 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 54
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 49
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 25 August 2021
British
Born April 1968 (58)
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 13 December 2019
American
Born September 1965 (61)
Officer history (25 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
25 August 2021
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
13 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
9 February 1999
18 January 1999
28 April 1998
27 January 1998
19 December 1996
8 November 1996
16 August 1996
1 April 1996
6 February 1996
6 February 1996
22 December 1995
22 December 1995
22 December 1995
22 December 1995
2 June 1994
7 March 1994
9 December 1993
1 November 1993
1 November 1993
30 June 1993
7 March 1993
2 November 1992
2 November 1992
2 November 1992
15 October 1992
2 June 1992
2 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10487037
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £11,379,315
- Cash
- £5,616
- Turnover
- £21,220,628
- Profit Before Tax
- £1,381,468
- Employees
- 237
- Current Ratio
- 1.0x
- Profit Margin
- 7%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £456,517,525 | £419,964,640 |
| Debtors | £456,511,909 | £419,899,683 |
| Cash | £5,616 | £64,957 |
| Creditors (< 1 year) | £445,138,210 | £341,490,164 |
| Net Current Assets | £11,379,315 | £78,474,476 |
| Net Assets | £11,379,315 | £78,474,476 |
| Shareholder Funds | £11,379,315 | £78,474,476 |
| Turnover | £21,220,628 | £35,843,866 |
| Cost of Sales | £18,495,829 | £36,689,680 |
| Gross Profit | £2,724,799 | (£845,814) |
| Admin Expenses | £822,679 | (£3,758,558) |
| Staff Costs | £34,242,165 | £36,999,228 |
| Operating Profit | £1,902,120 | £2,912,744 |
| Profit Before Tax | £1,381,468 | £2,355,500 |
| Tax | £2,156 | £2,630 |
| Profit for Period | £1,379,312 | £2,352,870 |
Filings 295
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Satisfaction of a charge in full |
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