CANARY WHARF LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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CANARY WHARF LIMITED

Development of building projects

Founded 16 Dec 1985 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

OLYMPIA & YORK CANARY WHARF LIMITED 27 Oct 1987 — 1 Nov 1993
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) 31 Jan 1986 — 27 Oct 1987
MAJORHARP LIMITED 16 Dec 1985 — 31 Jan 1986
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £868M £130M 2024 year on year
Total assets £4,662M £287M 2024 year on year
Total Liabilities £3,795M £157M 2024 year on year
Charges 50
15 outstanding 35 satisfied

Contact & Details

Contact

Registered Address

One Canada Square Canary Wharf London E14 5AB

Full company profile for CANARY WHARF LIMITED (01971312), an active company based in London, United Kingdom. Incorporated 16 Dec 1985. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£14.48M

Decreased by £268.54M (-95%)

Net Assets

£867.69M

Decreased by £130.41M (-13%)

Total Liabilities

£3794.65M

Decreased by £156.59M (-4%)

Turnover

£38.05M

Increased by £2.93M (+8%)

Employees

N/A

Debt Ratio

81%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Canary Wharf Central Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CANARY WHARF LIMITED Current Company

Charges

Charges

15 outstanding 35 satisfied

Properties

Properties

2 freehold 20 leasehold 22 total
AddressTenurePrice PaidDate Added
Land at Cartier Circle, London TOWER HAMLETS
Leasehold-25 Jan 2021
Part of B-4 and B-4A, 17 Columbus Courtyard, Canary Wharf London (E14 4DA) TOWER HAMLETS
Freehold-3 Mar 2006
1 Churchill Place, London (E14 5HP) TOWER HAMLETS
Leasehold-3 Mar 2005
Floor 16, 1 Churchill Place, London TOWER HAMLETS
Leasehold-3 Mar 2005
1 Churchill Place, (Building BP1), The North Colonade, Canary Wharf, London TOWER HAMLETS
Leasehold-3 Mar 2005
Land at Cartier Circle, London
Leasehold
Added 25 Jan 2021
District TOWER HAMLETS
Part of B-4 and B-4A, 17 Columbus Courtyard, Canary Wharf London (E14 4DA)
Freehold
Added 3 Mar 2006
District TOWER HAMLETS
1 Churchill Place, London (E14 5HP)
Leasehold
Added 3 Mar 2005
District TOWER HAMLETS
Floor 16, 1 Churchill Place, London
Leasehold
Added 3 Mar 2005
District TOWER HAMLETS
1 Churchill Place, (Building BP1), The North Colonade, Canary Wharf, London
Leasehold
Added 3 Mar 2005
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026MortgageMortgage Satisfy Charge Full
20 Apr 2026MortgageMortgage Satisfy Charge Full
20 Apr 2026MortgageMortgage Satisfy Charge Full
20 Apr 2026MortgageMortgage Satisfy Charge Full
20 Apr 2026MortgageMortgage Satisfy Charge Full
1 May 2026 Mortgage

Mortgage Satisfy Charge Full

20 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

20 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

20 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

20 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 1 May 2026

Mortgage Satisfy Charge Full

3 weeks ago on 20 Apr 2026

Mortgage Satisfy Charge Full

3 weeks ago on 20 Apr 2026

Mortgage Satisfy Charge Full

3 weeks ago on 20 Apr 2026

Mortgage Satisfy Charge Full

3 weeks ago on 20 Apr 2026