Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
CW Wood Wharf G5 Limited
- Incorporated
- 24 October 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- 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 1 November 2024
Director · Appointed 24 October 2023
American
Born September 1965 (61)
Director · Appointed 24 October 2023
British
Born December 1978 (47)
Director · Appointed 24 October 2023
British
Born October 1971 (55)
Turner, Jeremy Justin
Secretary · Appointed 24 October 2023
Officer history (1 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
4 January 2024
24 October 2023
24 October 2023
24 October 2023
24 October 2023
Appointed Turner, Jeremy Justin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9462652
Former controllers (1)
24 January 2024
Ceased CWG (Wood Wharf) Phase 2 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £369,193
- Cash
- £164,120
- Turnover
- £5,481,339
- Profit Before Tax
- (£5,742,171)
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
- Profit Margin
- -105%
- Return on Equity
- -1555%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £63,299,549 | £67,900,000 |
| Current Assets | £5,479,931 | £36,988,674 |
| Cash | £164,120 | £321,473 |
| Creditors (< 1 year) | £68,410,287 | £59,977,672 |
| Creditors (> 1 year) | £0 | £38,827,528 |
| Net Current Assets | (£62,930,356) | (£22,988,998) |
| Net Assets | £369,193 | £6,083,474 |
| Shareholder Funds | £369,193 | £6,083,474 |
| Turnover | £5,481,339 | |
| Cost of Sales | £745,153 | |
| Gross Profit | £4,736,186 | |
| Admin Expenses | £95,083 | £90,750 |
| Operating Profit | (£3,105,642) | £6,164,181 |
| Profit Before Tax | (£5,742,171) | £6,188,170 |
| Tax | £0 | £0 |
| Profit for Period | (£5,742,171) | £6,188,170 |
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 17 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 27 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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