Register entry · No. 15252007
CW WOOD WHARF B3 PROPCO LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £6,450,350 to £1,672,648 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 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 -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 14 Nov 2026.
Companies House register -
Clear
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 1 Nov 2023 (3 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CW WOOD WHARF B3 PROPCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £7,798,445 | £-5,611,797 | £1,672,648 | £103,694,063 | 0 |
| 31 Dec 2024 (14 months) | £6,024,097 | £-6,827,765 | £6,450,350 | £110,320,121 | 0 |
| 31 Oct 2023 (10 months) * | not published | not published | — | £0 | 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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rebecca Jane Worthington Director | Director | 1 Nov 2023 | — | October 1971 | British · United Kingdom |
| Shoaib Z Khan Director | Director | 1 Nov 2023 | — | September 1965 | American · United Kingdom |
| Ian John Benham Chartered Accountant | Director | 1 Nov 2023 | — | December 1978 | British · United Kingdom |
| Jeremy Justin Turner | Director | 31 Dec 2025 | — | September 1968 | British · United Kingdom |
| Jeremy Justin Turner | Secretary | 1 Nov 2023 | — | — | |
| Susan Diane Morgan | Secretary | 1 Nov 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cw Wood Wharf Water Street Holdings Limited company · 15240296 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Nov 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CW WOOD WHARF B3 PROPCO LIMITED still trading?
The register shows CW WOOD WHARF B3 PROPCO LIMITED as active.
What does CW WOOD WHARF B3 PROPCO LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was CW WOOD WHARF B3 PROPCO LIMITED set up?
It was incorporated on 1 November 2023.
When are CW WOOD WHARF B3 PROPCO LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CW WOOD WHARF B3 PROPCO LIMITED's next confirmation statement due?
By 14 November 2026.
Who runs CW WOOD WHARF B3 PROPCO LIMITED?
CW WOOD WHARF B3 PROPCO LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House