Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
CW Properties (B2) Limited
- Incorporated
- 19 June 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (7 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
Resigned Garwood, John as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
19 June 2018
Appointed Garwood, John as Secretary
19 June 2018
19 June 2018
19 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2127410
Former controllers (1)
27 October 2025
Ceased CW Holdco (B2) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £52,111,671
- Cash
- £1,655,341
- Turnover
- £8,538,126
- Profit Before Tax
- £624,492
- Debt Ratio
- 49%
- Current Ratio
- 2.6x
- Profit Margin
- 7%
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £78,790,933 |
| Current Assets | £22,703,447 |
| Cash | £1,655,341 |
| Creditors (< 1 year) | £8,677,586 |
| Creditors (> 1 year) | £40,705,123 |
| Net Current Assets | £14,025,861 |
| Net Assets | £52,111,671 |
| Shareholder Funds | £52,111,671 |
| Turnover | £8,538,126 |
| Cost of Sales | £2,095,258 |
| Gross Profit | £6,442,868 |
| Admin Expenses | £89,428 |
| Operating Profit | £2,113,369 |
| Profit Before Tax | £624,492 |
| Tax | £0 |
| Profit for Period | £624,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 28 October 2025 | Cessation of a person with significant control |
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