CWCB FINANCE LEASING (DS7B) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
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
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 | — | £190,587 | £190,587 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | £125,702 | |
| Net profit | — | £0 | £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 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 |
|---|---|---|---|---|
| Net margin | — | 0.0% | 66.0% | |
| Current ratio | — | 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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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%
£190,587 £190,587
-
Cash
—
Not reported
-
Net assets
+83.2%
£151,063 £276,765
-
Employees
—
Not reported
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