CANARY WHARF CONTRACTORS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
One Canada Square, Canary Wharf, London E14 5AB
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/04/2026

    Satisfaction of charge 20 in full

    View PDF (1 pages)
  2. 23/04/2026

    Satisfaction of charge 18 in full

    View PDF (1 pages)
  3. 23/04/2026

    Satisfaction of charge 19 in full

    View PDF (1 pages)
  4. 16/03/2026

    Confirmation statement made on 2026-03-07 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

21/03/2027Filing deadline

Next statement date
07/03/2027
Last statement dated
07/03/2026

See the full filing history

Financial performance

The latest figures CANARY WHARF CONTRACTORS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£11.38M2025
-85.50%vs 2024

2024: £78.47M

Total Assets

£456.52M2025
8.70%vs 2024

2024: £419.96M

Cash in Bank

£5.62K2025
-91.35%vs 2024

2024: £64.96K

Total Liabilities

£445.14M2025
30.35%vs 2024

2024: £341.49M

Employees

2372025
-6vs 2024

2024: 243

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 30.35% on 2024. See the full financial analysis for CANARY WHARF CONTRACTORS LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

2352023
2432024
2372025
YearEmployeesChange
2025237-6
2024243+8
2023235–

Reported employee count increased from 235 in 2023 to 237 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

23

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/05/2021–08/09/2023593
Director06/05/2021–Present686
Director06/05/2021–31/12/2025414
Director16/06/2023–Present350
Director25/08/2021–Present7
Director31/10/1993–21/12/199539
Director31/10/1993–06/03/199357
Director09/04/2002–21/05/2021452
Director15/08/1996–18/12/199631
Director09/12/1993–22/12/1995516
Director06/02/1996–01/07/2021516
Director05/02/1996–07/04/2002209
Director21/12/1995–30/12/2019405
Director13/12/2019–Present427
Secretary26/07/2004–29/06/2010216
Secretary07/11/1996–27/04/199863
Secretary17/01/1999–16/07/2020253
Director31/03/1996–26/01/199881
Secretary01/06/1992–01/11/199221
Director31/12/2025–Present368
Secretary17/07/2020–11/10/20230
Secretary06/12/2021–Present0
Secretary01/11/2024–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/02/2018–Present9
06/04/2016–28/02/201812

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
286
Since 24/02/1989
Last 12 months
12
+10 vs the year before
Most recent filing
23/04/2026
5 months ago

What changed in the last year

  • Charges and mortgages (9)Latest 23/04/2026
  • Confirmation statementLatest 16/03/2026
  • Officer changes (2)Latest 12/01/2026

Filing timeline

  1. 23/04/2026

    Satisfaction of charge 20 in full

    View PDF (1 pages)
  2. 23/04/2026

    Satisfaction of charge 18 in full

    View PDF (1 pages)
  3. 23/04/2026

    Satisfaction of charge 19 in full

    View PDF (1 pages)
  4. 16/03/2026

    Confirmation statement made on 2026-03-07 with no updates

    View PDF (3 pages)
  5. 10/03/2026

    Satisfaction of charge 023522500052 in full

    View PDF (1 pages)
  6. 10/03/2026

    Satisfaction of charge 023522500051 in full

    View PDF (1 pages)
  7. 10/03/2026

    Satisfaction of charge 46 in full

    View PDF (1 pages)
  8. 10/03/2026

    Satisfaction of charge 45 in full

    View PDF (1 pages)
  9. 10/03/2026

    Satisfaction of charge 47 in full

    View PDF (1 pages)
  10. 10/03/2026

    Satisfaction of charge 38 in full

    View PDF (2 pages)
  11. 12/01/2026

    Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

    View PDF (1 pages)
  12. 08/01/2026

    Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

    View PDF (2 pages)

Showing 12 of 286 filings

See when the next accounts and confirmation statement are due

Similar companies

12 UK companies are similar to CANARY WHARF CONTRACTORS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of commercial buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

12 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of commercial buildings.Browse the listing

About CANARY WHARF CONTRACTORS LIMITED

A short description of the company, written from its Companies House record.

CANARY WHARF CONTRACTORS LIMITED is a private limited company registered in the United Kingdom, based in One Canada Square, Canary Wharf, London E14 5AB. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 37 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £11.38M and 237 employees.

CANARY WHARF CONTRACTORS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CANARY WHARF CONTRACTORS LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).

CANARY WHARF CONTRACTORS LIMITED is recorded as active on the Companies House register, and has been on it since 24/02/1989.

The most recent accounts Okredo holds cover 2025 and report net assets of £11.38M, total assets of £456.52M, cash in bank of £5.62K and total liabilities of £445.14M.

The most recent document on the record is dated 23/04/2026: Satisfaction of charge 20 in full, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 21/03/2027.

Companies House lists 23 officers (7 currently in post) and 2 people with significant control (1 current).