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CW B3 Wood Wharf Limited

CW B3 Wood Wharf Limited is an active company incorporated on 10 July 2020 with the registered office located in London, Greater London. CW B3 Wood Wharf Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12733831
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Shoaib Z Khan
Director • American • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • British • Lives in UK • Born in Oct 1971
Ian John Benham
Director • British • Lives in UK • Born in Dec 1978
Katy Jo Kingston
Director • British • Lives in UK • Born in Sep 1975
Stuart William Fyfe
Director • British • Lives in UK • Born in Mar 1972
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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
Rebecca Jane Worthington, Katy Jo Kingston, 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
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £346K (-17%)
Turnover
£15.15M
Increased by £410K (+3%)
Employees
93
Decreased by 18 (-16%)
Total Assets
£65.98M
Decreased by £4.25M (-6%)
Total Liabilities
-£69.43M
Decreased by £4.44M (-6%)
Net Assets
-£3.44M
Increased by £188K (-5%)
Debt Ratio (%)
105%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Mr Jeremy Justin Turner Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr Ian John Benham Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Mr Stuart William Fyfe Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Brookfield Corporation (PSC) Details Changed
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 15 Mar 2024
Director's details changed for Mr Stuart William Fyfe on 14 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Ian John Benham on 14 March 2024
Submitted on 15 Mar 2024
Change of details for Brookfield Corporation as a person with significant control on 9 December 2022
Submitted on 15 Mar 2024
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Repayment History
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