Website & contact details
- Group website
- The site of this company’s group or brand.
Wood Wharf Infrastructure Development Company 2 Limited
- Incorporated
- 7 January 2016 (10 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 18 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 (7 former)
31 December 2025
31 December 2025
18 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
Resigned Garwood, John as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
7 January 2016
Appointed Garwood, John as Secretary
7 January 2016
7 January 2016
7 January 2016
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. 5400390
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,705,869
- Cash
- £50,829
- Turnover
- £24,566,637
- Profit Before Tax
- £268,904
- Current Ratio
- 2.3x
- Profit Margin
- 1%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £147,188,563 | £121,454,816 |
| Cash | £50,829 | £365,759 |
| Creditors (< 1 year) | £64,187,780 | £50,072,523 |
| Creditors (> 1 year) | £81,294,914 | £69,945,328 |
| Net Current Assets | £83,000,783 | £71,382,293 |
| Net Assets | £1,705,869 | £1,436,965 |
| Shareholder Funds | £1,705,869 | £1,436,965 |
| Turnover | £24,566,637 | £45,952,307 |
| Cost of Sales | £24,299,598 | £45,497,358 |
| Gross Profit | £267,039 | £454,949 |
| Operating Profit | £454,949 | |
| Profit Before Tax | £268,904 | £454,004 |
| Tax | £0 | £0 |
| Profit for Period | £268,904 | £454,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 17 January 2026 | Appointment of a director | |||
| 17 January 2026 | Termination of appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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