CANARY WHARF DEVELOPMENTS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
C

CANARY WHARF DEVELOPMENTS LIMITED

Development of building projects

Founded 2 Apr 2007 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £122M £10M 2024 year on year
Total assets £827M £91M 2024 year on year
Total Liabilities £705M £101M 2024 year on year
Charges 14
4 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

One Canada Square Canary Wharf London E14 5AB

Full company profile for CANARY WHARF DEVELOPMENTS LIMITED (06199021), an active company based in London, United Kingdom. Incorporated 2 Apr 2007. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£185.00

Decreased by £8.82k (-98%)

Net Assets

£121.68M

Decreased by £10.28M (-8%)

Total Liabilities

£704.98M

Increased by £100.99M (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Increased by 3 (+4%)

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
Khan, Shoaib ZDirectorAmericanUnited Kingdom6031 Dec 2019Active

Shareholders

Shareholders (1)

Canary Wharf Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Canary Wharf Group Plc

Ceased 28 Feb 2018

Ceased

Canary Wharf Estate Limited

Ceased 28 Feb 2018

Ceased

Group Structure

Group Structure

CANARY WHARF DEVELOPMENTS LIMITED Current Company
CW NQ HOLDINGS LIMITED united kingdom

Charges

Charges

4 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
23 Feb 2026MortgageMortgage Satisfy Charge Full
19 Feb 2026MortgageMortgage Satisfy Charge Full
19 Feb 2026MortgageMortgage Satisfy Charge Full
19 Feb 2026MortgageMortgage Satisfy Charge Full
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

23 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

19 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

19 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

19 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

3 weeks ago on 8 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 23 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 19 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 19 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 19 Feb 2026