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Wood Wharf Finance Company Limited

Wood Wharf Finance Company Limited is an active company incorporated on 16 February 2015 with the registered office located in London, Greater London. Wood Wharf Finance Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09442247
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 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
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 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
£45.06M
Decreased by £20.24M (-31%)
Turnover
Unreported
Decreased by £8.84M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£289.97M
Increased by £8.55M (+3%)
Total Liabilities
-£304.92M
Increased by £16.66M (+6%)
Net Assets
-£14.95M
Decreased by £8.11M (+119%)
Debt Ratio (%)
105%
Increased by 2.73% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Shoaib Z Khan Details Changed
8 Months Ago on 24 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
9 Months Ago on 17 Feb 2025
Ms Katy Jo Kingston Details Changed
9 Months Ago on 17 Feb 2025
Mr Ian John Benham Details Changed
9 Months Ago on 17 Feb 2025
Mr Jeremy Justin Turner Details Changed
9 Months Ago on 17 Feb 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Mr Shoaib Z Khan on 24 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mrs Rebecca Jane Worthington on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Ian John Benham on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Ms Katy Jo Kingston on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registration of charge 094422470004, created on 24 April 2024
Submitted on 25 Apr 2024
Repayment History
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