CW Leasing DS7F Limited

Active03441740 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 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 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (14 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
27 July 2004
Appointed Holland, Anna Marie as Secretary
9 April 2002
Appointed Lyons, Russell James John as Director
8 April 2002
Resigned Rothman, Gerald as Director
28 April 1999
Resigned Hosking, Cherry Lyn as Secretary
9 February 1999
Resigned Precious, Martin David as Secretary
18 January 1999
Appointed Garwood, John Raymond as Secretary
27 January 1998
Resigned Young, Charles Bellamy as Director
24 September 1997
Appointed Precious, Martin David as Secretary
24 September 1997
Appointed Young, Charles Bellamy as Director
24 September 1997
Appointed Hosking, Cherry Lyn as Secretary
24 September 1997
Resigned Mawlaw Corporate Services Limited as Corporate Director
24 September 1997
Appointed Rothman, Gerald as Director
24 September 1997
Appointed Mawlaw Corporate Services Limited as Corporate Director
24 September 1997
Appointed Anderson Ii, A Peter as Director
24 September 1997
Resigned Mawlaw Secretaries Limited as Corporate Secretary
24 September 1997
Appointed Iacobescu, George, Sir as Director
24 September 1997
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3441707

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£74,511
Cash
£2,153
Turnover
£2,695,286
Profit Before Tax
£2,255
Debt Ratio
99%
Current Ratio
1.2x
Profit Margin
0%
Return on Equity
3%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £2,827,177 £2,695,286
Balance sheet detail
20252024
Fixed Assets£5,000£5,000
Current Assets£10,513,773£8,053,262
Cash£2,153£0
Creditors (< 1 year)£9,056,211£7,400,558
Creditors (> 1 year)£1,388,051£585,448
Net Current Assets£1,457,562£652,704
Net Assets£74,511£72,256
Shareholder Funds£74,511£72,256

Turnover£2,695,286£2,827,177
Cost of Sales£2,695,286£2,827,177
Gross Profit£0£0
Profit Before Tax£2,255£2,558
Tax£0£0
Profit for Period£2,255£2,558

Filings 126

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates8 July 2026
25 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
24 July 2025Full accounts31 December 2024
Show all 126 filings

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