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Wood Wharf Property Holdings Limited

Wood Wharf Property Holdings Limited is an active company incorporated on 9 November 2005 with the registered office located in London, Greater London. Wood Wharf Property Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05616851
Private limited company
Age
20 years
Incorporated 9 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (9 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Ian John Benham, Shoaib Z Khan, and 4 more are mutual people.
Active
First Tower T1 Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
First Tower T2 Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Same as previous period
Total Liabilities
-£14.93M
Same as previous period
Net Assets
-£13M
Same as previous period
Debt Ratio (%)
770%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 14 Nov 2025
Mr Jeremy Justin Turner Appointed
1 Month Ago on 1 Oct 2025
Mr Simon Andrew Tatford Appointed
1 Month Ago on 1 Oct 2025
Shoaib Z Khan Resigned
1 Month Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
1 Month Ago on 1 Oct 2025
Ian John Benham Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 14 Nov 2025
Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Ian John Benham as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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