Ltd Facts The UK company register, as filed

Register entry · No. 09442247

WOOD WHARF FINANCE COMPANY LIMITED

Active Private Limited Company Incorporated 16 Feb 2015

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £21,064,278: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. WOOD WHARF FINANCE COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-6,116,086 £27,573,157 £-21,064,278 0
31 Dec 2024 — £-8,112,380 £45,057,290 £-14,948,192 0
31 Dec 2023 * — £-6,159,311 £65,297,460 £-6,835,812 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Shoaib Z Khan Ceo Director 31 Dec 2019 — September 1965 American · United Kingdom
Rebecca Jane Worthington Chartered Accountant Director 6 May 2021 — October 1971 British · United Kingdom
Ian John Benham Chartered Accountant Director 16 Jun 2023 — December 1978 British · United Kingdom
Jeremy Justin Turner Director 31 Dec 2025 — September 1968 British · United Kingdom
Jeremy Justin Turner Secretary 6 Dec 2021 — —
Susan Diane Morgan Secretary 18 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cwg (Wood Wharf) Holdings Limited company · 5400390 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOOD WHARF FINANCE COMPANY LIMITED still trading?

The register shows WOOD WHARF FINANCE COMPANY LIMITED as active.

What does WOOD WHARF FINANCE COMPANY LIMITED do?

It files the industry code 41100 (Development of building projects).

When was WOOD WHARF FINANCE COMPANY LIMITED set up?

It was incorporated on 16 February 2015.

When are WOOD WHARF FINANCE COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WOOD WHARF FINANCE COMPANY LIMITED's next confirmation statement due?

By 2 March 2027.

Who runs WOOD WHARF FINANCE COMPANY LIMITED?

WOOD WHARF FINANCE COMPANY LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09933181 DYNAMIC SERVICES LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 41100 · Development of building projects
  2. 09932726 ERMIR LLESHI CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09932226 HSVP LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  4. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  5. 09932142 THE HENFIELD FENCING COMPANY LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House