Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
CW Wood Wharf D1/d2 Propco Limited
- Incorporated
- 1 November 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
Turner, Jeremy Justin
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
British
Born December 1978 (47)
Director · Appointed 1 November 2023
American
Born September 1965 (61)
Director · Appointed 1 November 2023
British
Born October 1971 (55)
Officer history (1 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
4 January 2024
1 November 2023
Appointed Turner, Jeremy Justin as Secretary
1 November 2023
1 November 2023
1 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15240296
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
- £118,082,295
- Cash
- £5,309,786
- Turnover
- £4,608,742
- Profit Before Tax
- £10,107,782
- Debt Ratio
- 43%
- Current Ratio
- 1.1x
- Return on Equity
- 9%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £196,001,317 |
| Current Assets | £11,875,755 |
| Cash | £5,309,786 |
| Creditors (< 1 year) | £10,696,726 |
| Creditors (> 1 year) | £79,098,051 |
| Net Current Assets | £1,179,029 |
| Net Assets | £118,082,295 |
| Shareholder Funds | £118,082,295 |
| Turnover | £4,608,742 |
| Cost of Sales | £2,458,654 |
| Gross Profit | £2,150,088 |
| Admin Expenses | £54,789 |
| Operating Profit | £13,949,913 |
| Profit Before Tax | £10,107,782 |
| Tax | £0 |
| Profit for Period | £10,107,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 3 November 2026 | Insolvency filing | |||
| 3 November 2026 | Share capital filing | |||
| 3 November 2026 | Statement of capital | |||
| 3 November 2026 | Resolutions |
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