Website & contact details
- Group website
- The site of this company’s group or brand.
CW Wood Wharf E3/4 Development Company Limited
- Incorporated
- 6 January 2022 (4 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
- 19 January 2027
- Last conf. stmt
- 5 January 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 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 January 2022
Director · Appointed 6 January 2022
American
Born September 1965 (61)
Director · Appointed 6 January 2022
British
Born October 1971 (55)
Officer history (3 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 January 2022
Appointed Turner, Jeremy Justin as Secretary
6 January 2022
6 January 2022
6 January 2022
6 January 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
6 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14209752
Former controllers (1)
6 September 2023
Ceased CWG (Wood Wharf) Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CW Wood Wharf E3/4 Development Company Limited This company Owns 75–100% of shares
CW Wood Wharf F2 Development Company Limited Owns 75–100% of shares
CW Wood Wharf J1-J3 Development Company Limited Owns 75–100% of shares
CW Wood Wharf J4/j5 Development Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,224,308
- Cash
- £251,809
- Turnover
- £43,185,182
- Profit Before Tax
- £491,169
- Current Ratio
- 1.1x
- Profit Margin
- 1%
- Return on Equity
- 40%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £12,467,640 | £13,894,028 |
| Cash | £251,809 | £2,354,968 |
| Creditors (< 1 year) | £11,243,332 | £12,675,377 |
| Net Current Assets | £1,224,308 | £1,218,651 |
| Net Assets | £1,224,308 | £1,218,651 |
| Shareholder Funds | £1,224,308 | £1,218,651 |
| Turnover | £43,185,182 | £66,530,780 |
| Cost of Sales | £42,757,606 | £65,872,059 |
| Gross Profit | £427,576 | £658,721 |
| Admin Expenses | £0 | £40 |
| Operating Profit | £427,576 | £658,681 |
| Profit Before Tax | £491,169 | £683,139 |
| Tax | £0 | £0 |
| Profit for Period | £491,169 | £683,139 |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 21 July 2025 | Full accounts | 31 December 2024 |
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