WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£4K
-6.8% vs 2023
Employees
0
Average over period
Profit before tax
-£280
+63.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£768 | -£280 | |
| Profit before tax | -£768 | -£280 | |
| Net profit | -£768 | -£280 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,117 | £3,837 | |
| Net assets | £4,117 | £3,837 | |
| Equity | £4,117 | £3,837 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -18.7% | -7.3% | |
| Current ratio | 1000.00x | 1000.00x |
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)
- 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.”
Significant events
- “Following the year end, on 20 February 2025, the partnership sold its interest in Wood Wharf (Phase 1) Unit Trust as part of group restructuring.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-19 | — | — |
| TURNER, Jeremy Justin | Secretary | 2024-11-19 | — | — |
| BENHAM, Ian John | Director | 2026-03-24 | Dec 1978 | British |
| TATFORD, Simon Andrew | Director | 2025-07-10 | Jul 1978 | British |
| TURNER, Jeremy Justin | Director | 2025-07-10 | Sep 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2012-01-18 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOWELLS, Cornel John | Secretary | 2007-09-21 | 2008-12-04 |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2007-09-21 | 2007-09-21 |
| PRISM COSEC LIMITED | Corporate Secretary | 2009-05-14 | 2012-01-18 |
| ANDERSON II, A Peter | Director | 2007-09-21 | 2019-12-31 |
| ARCHER, Richard David Stedman | Director | 2020-01-29 | 2021-12-06 |
| ARCHER, Richard David Stedman | Director | 2007-09-21 | 2020-01-29 |
| BACON, Peter, Dr | Director | 2007-09-21 | 2008-03-06 |
| BENHAM, Ian John | Director | 2023-06-16 | 2025-07-10 |
| BENSTED, Mark Laurence | Director | 2007-09-21 | 2012-01-18 |
| BRYANT, Clifford Thomas | Director | 2020-01-29 | 2020-01-29 |
| DAFFERN, Andrew Stewart James | Director | 2021-12-06 | 2023-09-08 |
| FAGAN, Brian | Director | 2007-09-21 | 2011-12-30 |
| FARROW, Timothy Guy | Director | 2007-09-21 | 2008-12-04 |
| FROOMBERG, James William | Director | 2007-09-21 | 2008-07-03 |
| HALPENNY, Peter | Director | 2011-08-18 | 2011-12-30 |
| HARDY, Raymond Joseph | Director | 2007-09-21 | 2009-05-14 |
| IACOBESCU, George, Sir | Director | 2007-09-21 | 2021-07-01 |
| JORDAN, Anthony James Sidney | Director | 2007-09-21 | 2020-03-31 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-07-10 |
| KINGSTON, Katy Jo | Director | 2021-12-06 | 2025-12-31 |
| MILLS, Stuart Christopher | Director | 2007-09-21 | 2012-01-18 |
| MULRYAN, John Martin | Director | 2011-08-18 | 2011-12-30 |
| MULRYAN, Sean Martin | Director | 2007-09-21 | 2011-12-30 |
| PICKFORD, Quentin Patrick | Director | 2007-09-21 | 2012-01-18 |
| ROBINSON, Matthew Grant | Director | 2009-03-12 | 2011-06-30 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
| WORTHINGTON, Rebecca Jane | Director | 2021-07-01 | 2025-07-10 |
| PAILEX NOMINEES LIMITED | Corporate Director | 2007-09-21 | 2007-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf (Former Projects) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-18 | Active |
| Cwg (Wood Wharf General Partner One) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2025-11-18 |
| Cwg (Wood Wharf) Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2025-11-18 |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | DS01 | dissolution | Dissolution application strike off company | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-20 | SH20 | capital | Legacy | |
| 2025-11-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-20 | CAP-SS | insolvency | Legacy | |
| 2025-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 4
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
—
Not reported
-
Net assets
-6.8%
£4,117 £3,837
-
Employees
—
Not reported
-
Operating profit
+63.5%
-£768 -£280
-
Profit before tax
+63.5%
-£768 -£280
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers