WOOD WHARF E1/2 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
£12M
+78.4% vs 2023
Net assets
£85M
-6.9% vs 2023
Employees
13
0% vs 2023
Profit before tax
-£4M
+75.5% vs 2023
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 | £12,140,513 | £13,496,425 | |
| Operating profit | -£11,331,062 | -£110,109 | |
| Profit before tax | -£17,218,471 | -£4,224,777 | |
| Net profit | -£11,101,901 | -£6,247,747 | |
| Cash | £6,607,865 | £11,786,153 | |
| Total assets less current liabilities | £233,422,883 | £229,349,354 | |
| Net assets | £91,000,759 | £84,753,012 | |
| Equity | £91,000,759 | £84,753,012 | |
| Average employees | 13 | 13 | |
| Wages | £463,237 | £501,439 |
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 |
|---|---|---|---|
| Operating margin | -93.3% | -0.8% | |
| Net margin | -91.4% | -46.3% | |
| Return on capital employed | -4.9% | -0.0% | |
| Gearing (liabilities / total assets) | 70.2% | 72.3% | |
| Current ratio | 1.11x | 1.12x | |
| Interest cover | -1.85x | -0.02x |
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
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the group and the Limited Partnership, the Partners have a reasonable expectation that the group and the Limited Partnership will have adequate resources to continue its operation for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- WOOD WHARF E1/2 GP LIMITED · parent
- Vertus 10 George Street Staffco Limited 100%
- Vertus E1/2 Holdings Limited 100%
- Vertus E1/2 Limited 100%
- Vertus 10 George Street Limited 100%
Significant events
- “During the year, Vertus E1/2 Limited, a company within the group, reviewed its application of deferred tax accounting in relation to capital allowances and identified that deferred tax had previously been recognised in error. As a result, a prior year adjustment has been made to derecognise the deferred tax asset previously recognised in respect of capital allowances. Comparative figures have been restated accordingly to reflect this correction in accounting treatment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2025-01-27 | — | — |
| TURNER, Jeremy Justin | Secretary | 2025-01-27 | — | — |
| AL-DARWISH, Fahad Abdulla M M | Director | 2017-12-07 | Aug 1992 | Qatari |
| AL-THANI, Alanoud Abdulla S A | Director | 2017-12-07 | Sep 1989 | Qatari |
| BERKLAYD, Theodor | Director | 2021-06-07 | Dec 1986 | American |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| MELLER, Rose Belle Claire | Director | 2020-05-11 | Feb 1978 | British |
| MULLENS, Alastair Hugh | Director | 2021-04-28 | Jan 1986 | British |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-04-28 | Oct 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John | Secretary | 2017-03-10 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| ANDERSON II, A. Peter | Director | 2017-03-10 | 2019-12-31 |
| BROWN, Benjamin Scott | Director | 2017-03-30 | 2018-06-26 |
| IACOBESCU, George, Sir | Director | 2017-03-10 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-07-01 | 2025-12-31 |
| LYONS, Russell James John | Director | 2017-03-10 | 2021-04-28 |
| MCCRAIN, Kevin O'Donnell | Director | 2017-03-30 | 2020-05-11 |
| VAUGHAN, Zachary Bryan | Director | 2018-06-26 | 2021-06-07 |
| WAXER, Camille | Director | 2017-03-22 | 2021-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf E1/2 Spv2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-10 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-03-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type full |
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
+11.2%
£12,140,513 £13,496,425
-
Cash
+78.4%
£6,607,865 £11,786,153
-
Net assets
-6.9%
£91,000,759 £84,753,012
-
Employees
0%
13 13
-
Operating profit
+99%
-£11,331,062 -£110,109
-
Profit before tax
+75.5%
-£17,218,471 -£4,224,777
-
Wages
+8.2%
£463,237 £501,439
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