Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Retail (FC4) Limited
- Incorporated
- 11 March 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada SquareCanary WharfE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
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 (10 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
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
30 June 2010
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 5389391
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £107,391
- Cash
- £800,199
- Turnover
- £1,129,449
- Profit Before Tax
- £8,246
- Debt Ratio
- 94%
- Current Ratio
- 1.2x
- Profit Margin
- 1%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £47,118 | £46,764 |
| Current Assets | £1,890,811 | £1,421,604 |
| Cash | £800,199 | £733,765 |
| Creditors (< 1 year) | £1,545,244 | £1,048,871 |
| Creditors (> 1 year) | £285,294 | £320,352 |
| Net Current Assets | £345,567 | £372,733 |
| Net Assets | £107,391 | £99,145 |
| Shareholder Funds | £107,391 | £99,145 |
| Turnover | £1,129,449 | £1,026,097 |
| Cost of Sales | £1,130,065 | £1,016,619 |
| Gross Profit | (£616) | £9,478 |
| Operating Profit | (£3,062) | £8,019 |
| Profit Before Tax | £8,246 | £21,021 |
| Tax | £0 | £0 |
| Profit for Period | £8,246 | £21,021 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 25 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 13 August 2025 | Full accounts | 31 December 2024 |
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