CANARY WHARF LEASING (FC4) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £93,345 | £93,345 | |
| Operating profit | — | £37,235 | £32,466 | |
| Profit before tax | — | £0 | £0 | |
| Net profit | — | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £424,415 | £358,361 | |
| Net assets | — | £10,002 | £10,002 | |
| Equity | £10,002 | £10,002 | £10,002 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 39.9% | 34.8% | |
| Net margin | — | 0.0% | 0.0% | |
| Return on capital employed | — | 8.8% | 9.1% | |
| Gearing (liabilities / total assets) | — | 98.7% | 98.7% | |
| Current ratio | — | 0.82x | 0.85x | |
| Interest cover | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2023-06-16 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2026-02-09 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | Oct 1971 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2005-03-15 | 2020-07-17 |
| GITTINS, Paul | Secretary | 2000-06-01 | 2005-03-15 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2005-04-15 | 2010-06-30 |
| NIXON, Raymond | Secretary | — | 2000-05-31 |
| ANDERSON II, A. Peter | Director | 2017-02-13 | 2019-12-31 |
| BARCLAY, William Gordon | Director | 2000-06-29 | 2002-12-31 |
| BROWN, John Sydney | Director | — | 1996-05-28 |
| BUSH, Claude Harry | Director | — | 1994-03-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| GITTINS, Paul | Director | 2000-02-15 | 2004-01-20 |
| HARE, Robert Brown | Director | 2000-06-29 | 2005-03-07 |
| IACOBESCU, George, Sir | Director | 2017-02-13 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LITTLER, Roy | Director | — | 2000-06-30 |
| LYONS, Russell James John | Director | 2005-03-15 | 2021-05-21 |
| MERCER, John Alexander | Director | — | 2000-06-30 |
| MORRISON, Edward James | Director | 2004-01-20 | 2005-03-15 |
| PRECIOUS, Martin David | Director | 2005-03-15 | 2011-06-23 |
| REID, George Gibson | Director | 2004-01-20 | 2005-03-15 |
| STALLARD, Paul | Director | 2011-06-23 | 2017-12-31 |
| WEBSTER, Alistair Linn | Director | 2004-01-20 | 2005-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | CH03 | officers | Change person secretary company with change date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£93,345 £93,345
-
Cash
—
Not reported
-
Net assets
0%
£10,002 £10,002
-
Employees
—
Not reported
-
Operating profit
-12.8%
£37,235 £32,466
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers