Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
CW B3 Wood Wharf Limited
- Incorporated
- 10 July 2020 (6 years)
- Industry
- Hotels and similar accommodation (55100) Other letting and operating of own or leased real estate (68209)
- Directors
- Stuart William Fyfe
- Owned by
- Qatar Investment AuthorityBrookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Officers 7 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)
Fyfe, Stuart William
Director · Appointed 11 May 2022
British
Born March 1972 (54)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 10 July 2020
American
Born September 1965 (61)
Officer history (5 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
11 May 2022
Appointed Fyfe, Stuart William as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
10 July 2020
10 July 2020
10 July 2020
10 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Qatar Investment Authority
Corporate entity · Notified 10 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Body
Reg. no. /
Brookfield Corporation
Corporate entity · Notified 10 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 1644037
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£4,096,613)
- Cash
- £1,717,491
- Turnover
- £15,143,324
- Profit Before Tax
- (£1,098,950)
- Employees
- 100
- Debt Ratio
- 113%
- Current Ratio
- 0.5x
- Profit Margin
- -7%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £28,461,606 | £30,914,492 |
| Current Assets | £3,741,058 | £35,068,024 |
| Cash | £1,717,491 | £1,696,816 |
| Creditors (< 1 year) | £7,220,380 | £39,204,728 |
| Creditors (> 1 year) | £29,078,897 | £30,219,552 |
| Net Current Assets | (£3,479,322) | (£4,136,704) |
| Net Assets | (£4,096,613) | (£3,441,764) |
| Shareholder Funds | (£4,096,613) | (£3,441,764) |
| Turnover | £15,143,324 | £15,145,118 |
| Cost of Sales | £12,064,601 | £8,508,395 |
| Gross Profit | £3,078,723 | £6,636,723 |
| Admin Expenses | £4,164,536 | £7,613,686 |
| Staff Costs | £4,010,496 | £3,941,501 |
| Operating Profit | (£1,085,813) | (£976,963) |
| Profit Before Tax | (£1,098,950) | (£971,549) |
| Tax | (£444,101) | (£1,161,470) |
| Profit for Period | (£654,849) | £189,921 |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
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