Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Retail Limited
- Incorporated
- 30 August 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 12 September 2027
- Last conf. stmt
- 29 August 2026
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 30 August 2021
British
Born October 1971 (55)
Director · Appointed 30 August 2021
American
Born September 1965 (61)
Officer history (3 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
30 August 2021
30 August 2021
30 August 2021
30 August 2021
Appointed Hillsdon, Caroline Elizabeth as Secretary
30 August 2021
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
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
- £145,030,951
- Cash
- £13,822,734
- Turnover
- £45,879,774
- Profit Before Tax
- £58,013,133
- Debt Ratio
- 81%
- Current Ratio
- 0.1x
- Return on Equity
- 40%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £731,708,057 |
| Current Assets | £30,902,656 |
| Cash | £13,822,734 |
| Creditors (< 1 year) | £617,579,762 |
| Net Current Assets | (£586,677,106) |
| Net Assets | £145,030,951 |
| Shareholder Funds | £145,030,951 |
| Turnover | £45,879,774 |
| Cost of Sales | £4,730,866 |
| Gross Profit | £41,148,908 |
| Admin Expenses | £667,117 |
| Operating Profit | £77,627,712 |
| Profit Before Tax | £58,013,133 |
| Tax | £0 |
| Profit for Period | £58,013,133 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Insolvency filing | |||
| 15 April 2026 | Share capital filing | |||
| 15 April 2026 | Statement of capital |
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