UK Companies House feature
CWCB FINANCE LEASING (DS7B) LIMITED
Cash
—
Latest balance sheet
Net assets
£277K
+83.2% vs 2023
Employees
0
Average over period
Profit before tax
£126K
Period ending 2024-12-31
Profile
- Company number
- 03025274
- Status
- Active
- Incorporation
- 1995-02-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £190,587 | £190,587 | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | £125,702 | |
| Net profit | — | — | £125,702 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £151,063 | £276,765 | |
| Net assets | — | £151,063 | £276,765 | |
| Equity | £151,063 | £151,063 | £276,765 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- 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 assessing the going concern basis of the company, the directors have considered a period of at least 12 months from the date of approval of these financial statements. At the year end the company was in a net current asset position. Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue in operation for the forseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| 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 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2006-02-01 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2006-02-01 | 2010-06-30 |
| SHOOLBRED, Charles Frederick | Secretary | 1995-02-22 | 1997-09-25 |
| WHYTE, Ian Craig | Secretary | 1997-09-25 | 1998-10-06 |
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | 2006-02-01 |
| ANDERSON II, A. Peter | Director | 2017-02-13 | 2019-12-31 |
| BOX, Sarah | Director | 1996-03-31 | 1997-09-25 |
| BRAUND, Jonathan Robin | Director | 1998-11-13 | 2003-06-11 |
| BUXTON, Patrick Richard Michael David | Director | 1999-12-29 | 2001-12-28 |
| CALLENDER, John Dalrymple | Director | 1995-02-22 | 1997-09-25 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| EMNEY, Paul | Director | 2001-10-11 | 2006-02-01 |
| GUFFOGG, Nicola Jane | Director | 1998-04-21 | 1999-01-26 |
| HURRELL, Bradley James | Director | 2005-08-16 | 2006-02-01 |
| HURRELL, Bradley James | Director | 2003-01-27 | 2003-06-11 |
| IACOBESCU, George, Sir | Director | 2017-02-13 | 2021-07-01 |
| KENDALL, Emma Joanne | Director | 2004-02-12 | 2004-09-15 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2006-02-01 | 2021-05-21 |
| MCCORMICK, Kevin | Director | 1995-02-22 | 1996-09-04 |
| PHELPS, Richard Charles | Director | 2003-06-11 | 2006-02-01 |
| PRECIOUS, Martin David | Director | 2006-02-01 | 2011-06-23 |
| ROWAN, Charles Paul | Director | 1996-09-04 | 1997-09-25 |
| ROWBERRY, Duncan John | Director | 1996-09-04 | 1997-09-25 |
| SANDLES, Ian Anthony William | Director | 1998-11-13 | 2004-03-29 |
| SENIOR, Andrew James | Director | 1997-09-25 | 1998-04-02 |
| SHAW, Robert Michael | Director | 1998-11-13 | 1999-12-17 |
| SHAW, Robert Michael | Director | 1995-02-22 | 1996-09-04 |
| STALLARD, Paul | Director | 2011-06-23 | 2017-12-31 |
| THOMAS, Jeremy David Nicholson | Director | 1997-09-25 | 2003-01-31 |
| TURNILL, Sarah Elizabeth | Director | 2004-09-15 | 2005-04-01 |
| TURNILL, Sarah Elizabeth | Director | 2003-06-11 | 2004-01-30 |
| ULLMAN, Stephen James | Director | 1997-09-25 | 2001-10-11 |
| VAUGHAN, Phil | Director | 1995-02-22 | 1996-09-04 |
| WADE, Graham Martin | Director | 2004-04-16 | 2006-02-01 |
| WEAL, Barry | Director | 1995-02-22 | 1997-09-25 |
| WEAVING, John Martin | Director | 1995-02-22 | 1996-03-31 |
| BARCOSEC LIMITED | Corporate Director | 1997-09-25 | 2004-04-16 |
| BAROMETERS LIMITED | Corporate Director | 1997-09-25 | 2004-04-16 |
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 | 2018-02-28 | Active |
| Canary Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-28 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CH03 | officers | change person secretary company with change date |
| 2024-11-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-13 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2022-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory