Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Wood Wharf Retail Limited
- Incorporated
- 25 October 2017 (9 years)
- Previously known as
- CW Water Square Limited (until 3 September 2024)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 1
- Outstanding
- 1
- 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 15 October 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
15 October 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
25 October 2017
Appointed Garwood, John as Secretary
25 October 2017
25 October 2017
25 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06468603
Former controllers (1)
25 October 2024
Ceased Canary Wharf Investments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,884,720
- Cash
- £1,003,361
- Turnover
- (£74,333)
- Profit Before Tax
- (£3,611,606)
- Debt Ratio
- 86%
- Current Ratio
- 0.2x
- Return on Equity
- -93%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £23,612,416 | £23,741,610 |
| Current Assets | £3,930,518 | £7,830,512 |
| Cash | £1,003,361 | £952,899 |
| Creditors (< 1 year) | £23,658,214 | £24,075,796 |
| Net Current Assets | (£19,727,696) | (£16,245,284) |
| Net Assets | £3,884,720 | £7,496,326 |
| Shareholder Funds | £3,884,720 | £7,496,326 |
| Turnover | (£74,333) | £1,839,215 |
| Cost of Sales | £317,979 | £272,686 |
| Gross Profit | (£392,312) | £1,566,529 |
| Admin Expenses | £0 | £1,350 |
| Operating Profit | (£3,628,058) | (£5,025,466) |
| Profit Before Tax | (£3,611,606) | (£5,025,569) |
| Tax | £0 | £0 |
| Profit for Period | (£3,611,606) | (£5,025,569) |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Registration of a charge | |||
| 17 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
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