Ltd Facts The UK company register, as filed

Register entry · No. 09442291

WOOD WHARF ESTATE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 16 Feb 2015

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £823,081.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    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 5 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
    0
    All time
    0

  6. Names

    1. WOOD WHARF ESTATE MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £5,326,969 £773,081 £4,963,669 £823,081 0
31 Dec 2024 £4,648,080 £448,666 £4,742,296 £1,229,494 0
31 Dec 2023 * £4,044,612 £110,219 £422,481 £780,828 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Z Khan · Director, named in the accounts to 31 Dec 2025
  • R J Worthington · Director, named in the accounts to 31 Dec 2025
  • K J Kingston · Director, named in the accounts to 31 Dec 2025
  • J J Turner · Director, named in the accounts to 31 Dec 2025
  • I J Benham · Director, named in the accounts to 31 Dec 2025

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 ESTATE MANAGEMENT LIMITED still trading?

The register shows WOOD WHARF ESTATE MANAGEMENT LIMITED as active.

What does WOOD WHARF ESTATE MANAGEMENT LIMITED do?

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

When was WOOD WHARF ESTATE MANAGEMENT LIMITED set up?

It was incorporated on 16 February 2015.

When are WOOD WHARF ESTATE MANAGEMENT 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 ESTATE MANAGEMENT LIMITED's next confirmation statement due?

By 2 March 2027.

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