CANARY WHARF INVESTMENTS (FOUR) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£178K
+1.1% vs 2023
Employees
0
Average over period
Profit before tax
£2K
+132.6% vs 2023
Name history
Renamed 4 times since incorporation
- CANARY WHARF INVESTMENTS (FOUR) LIMITED 1995-04-19 → present
- ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED 1995-03-02 → 1995-04-19
- SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED 1994-04-19 → 1995-03-02
- ROBERT FLEMING (OVERSEAS) LIMITED 1989-08-23 → 1994-04-19
- HACKREMCO (NO.483) LIMITED 1989-05-25 → 1989-08-23
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,000 | £2,000 | |
| Operating profit | — | -£6,000 | £1,965 | |
| Profit before tax | — | -£6,005 | £1,960 | |
| Net profit | — | -£6,005 | £1,960 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £176,195 | £178,155 | |
| Net assets | — | £176,131 | £178,091 | |
| Equity | £182,136 | £176,131 | £178,091 | |
| 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 | — | -300.0% | 98.3% | |
| Net margin | — | -300.3% | 98.0% | |
| Return on capital employed | — | -3.4% | 1.1% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Interest cover | — | -1200.00x | 393.00x |
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK 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.”
Significant events
- “On 21 November 2024, Deloitte LLP resigned as the auditors of the Company. The auditors, Grant Thornton UK LLP, were appointed in the year.”
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 | 2025-12-31 | 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 | 1999-01-18 | 2020-07-17 |
| 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 |
| LIONE, Christine Amelia | Secretary | — | 1995-03-30 |
| PRECIOUS, Martin David | Secretary | 1995-03-30 | 1999-02-09 |
| ANDERSON II, A Peter | Director | 1995-12-22 | 2019-12-31 |
| BELL, Colin Graham | Director | 1995-03-16 | 1995-03-30 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| GARNER, Patrick Francis | Director | 1995-03-30 | 1995-12-22 |
| GARRETT, David William James | Director | 1995-03-22 | 1995-03-30 |
| IACOBESCU, George, Sir | Director | 1996-02-06 | 2021-07-01 |
| IACOBESCU, George, Sir | Director | 1995-03-30 | 1995-12-22 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LEVENE, Peter Keith, Lord | Director | 1995-09-27 | 1995-12-22 |
| LIONE, Christine Amelia | Director | 1994-04-14 | 1995-03-30 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| ROTHMAN, Gerald | Director | 1996-02-06 | 2002-04-08 |
| WICHELOW, Phillip Arthur | Director | — | 1994-04-14 |
| WILKES, John David Hamilton | Director | — | 1994-03-10 |
| YOUNG, Charles Bellamy | Director | 1996-04-01 | 1998-01-27 |
| YOUNG, Derek John | Director | — | 1995-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwe Spv Hco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH03 | officers | Change person secretary company with change date | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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%
£2,000 £2,000
-
Cash
—
Not reported
-
Net assets
+1.1%
£176,131 £178,091
-
Employees
—
Not reported
-
Operating profit
+132.8%
-£6,000 £1,965
-
Profit before tax
+132.6%
-£6,005 £1,960
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