CWG NEWCO LIMITED

Active Canary Wharf

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
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CWG NEWCO LIMITED

Activities of construction holding companies

Founded 10 Jun 2015 Active Canary Wharf, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £4,079M £166 2024 year on year
Total assets £4,079M £0 2024 year on year
Total Liabilities £14K £166 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

Full company profile for CWG NEWCO LIMITED (09633199), an active company based in Canary Wharf, United Kingdom. Incorporated 10 Jun 2015. Activities of construction holding companies. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£4079.30M

Increased by £166.00 (+0%)

Total Liabilities

£13.74k

Decreased by £166.00 (-1%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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

1 active 2 resigned
Status
Rose Belle Claire MellerDirectorBritishEngland4811 May 2020Active

Shareholders

Shareholders (2)

Songbird Finance Limited
69.4%
Canary Wharf Group Investment Holdings Plc
30.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CWG NEWCO LIMITED Current Company
CANARY WHARF GROUP PLC united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
27 Nov 2024OfficersAppointment of Ms Susan Diane Morgan as director on 18 Nov 2024
13 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

27 Nov 2024 Officers

Appointment of Ms Susan Diane Morgan as director on 18 Nov 2024

13 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 24 Sept 2025

Confirmation statement made on 10 Jun 2025 with no updates

10 months ago on 11 Jun 2025

Appointment of Ms Susan Diane Morgan as director on 18 Nov 2024

1 years ago on 27 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Oct 2024