CANARY WHARF MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
Cash
£7M
+764.3% vs 2023
Net assets
£51M
+28% vs 2023
Employees
582
-0.3% vs 2023
Profit before tax
£11M
-24.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Name history
Renamed 1 time since incorporation
- CANARY WHARF MANAGEMENT LIMITED 1987-03-10 → present
- PRECIS (556) LIMITED 1986-10-27 → 1987-03-10
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £14,609,000 | £11,065,000 | |
| Net profit | — | £14,604,000 | £11,061,000 | |
| Cash | — | £840,000 | £7,260,000 | |
| Total assets less current liabilities | — | £46,363,000 | £72,817,000 | |
| Net assets | — | £39,525,000 | £50,586,000 | |
| Equity | £24,921,000 | £39,525,000 | £50,586,000 | |
| Average employees | — | 584 | 582 | |
| Wages | — | £33,571,000 | £34,508,000 |
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
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-10-15 | — | — |
| 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 | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-04-27 | Oct 1971 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 1999-01-18 | 2020-07-17 |
| HICKS, Roland Douglas | Secretary | — | 1992-06-02 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| HOSKING, Cherry Lyn | Secretary | 1996-11-08 | 1999-04-28 |
| POTTER, Martin | Secretary | 1992-11-02 | 1993-10-03 |
| PRECIOUS, Martin David | Secretary | 1993-10-03 | 1999-02-09 |
| WILSON, Adrian John | Secretary | 1992-06-02 | 1993-03-07 |
| ALLAN, James Campbell | Director | 1997-06-27 | 2004-11-08 |
| ANDERSON II, A Peter | Director | 1995-12-22 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-04-27 | 2023-09-08 |
| DENNIS, Michael Mark | Director | — | 1993-03-07 |
| GARNER, Patrick Francis | Director | 1993-11-01 | 1995-12-22 |
| GAWLER, David | Director | 1996-08-16 | 1996-12-19 |
| GREIG, Stephen John | Director | 2017-03-09 | 2021-04-27 |
| IACOBESCU, George, Sir | Director | 1996-02-06 | 2021-07-01 |
| IACOBESCU, George, Sir | Director | 1993-12-09 | 1995-12-22 |
| JOHN, Robert Llewellyn | Director | — | 1992-11-02 |
| KEMP, Richard Justin | Director | 2006-06-09 | 2012-09-28 |
| KINGSTON, Katy Jo | Director | 2021-04-27 | 2025-12-31 |
| KYTE, Peter John | Director | 2007-09-14 | 2011-01-24 |
| LEVENE, Peter Keith, Lord | Director | 1993-11-01 | 1995-12-22 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| MAER, Matthew | Director | 2012-10-02 | 2021-04-27 |
| PARTINGTON, Anthony Morley | Director | 1996-03-05 | 2007-09-14 |
| PARTINGTON, Anthony Morley | Director | — | 1995-12-22 |
| ROTHMAN, Gerald | Director | 1996-02-06 | 2002-04-08 |
| ROTHMAN, Gerald | Director | — | 1994-06-02 |
| SPEIRS, Robert | Director | — | 1993-06-30 |
| TWEDDLE, Phillip Guy | Director | 2017-03-09 | 2026-03-26 |
| WAXER, Camille | Director | 2012-05-16 | 2021-04-27 |
| WILLIAMS, Ralph Henry | Director | — | 1994-03-07 |
| YOUNG, Charles Bellamy | Director | 1996-04-01 | 1998-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-02-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
—
Not reported
-
Cash
+764.3%
£840,000 £7,260,000
-
Net assets
+28%
£39,525,000 £50,586,000
-
Employees
-0.3%
584 582
-
Profit before tax
-24.3%
£14,609,000 £11,065,000
-
Wages
+2.8%
£33,571,000 £34,508,000
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