Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CANARY WHARF MANAGEMENT LIMITED
Active- 02067510Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/04/2026View PDF (1 pages)
Termination of appointment of Phillip Guy Tweddle as a director on 2026-03-26
- 17/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-07 with no updates
- 25/01/2026View PDF (2 pages)
Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31
- 12/01/2026View PDF (1 pages)
Termination of appointment of Katy Jo Kingston as a director on 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due today
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/03/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures CANARY WHARF MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£16.60M2025
-67.18%vs 20242024: £50.59M
Total Assets
£299.09M2025
-9.08%vs 20242024: £328.96M
Cash in Bank
£4.33M2025
-40.32%vs 20242024: £7.26M
Total Liabilities
£254.26M2025
0.47%vs 20242024: £253.08M
Employees
6152025
+33vs 20242024: 582
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 67.18% on 2024. See the full financial analysis for CANARY WHARF MANAGEMENT LIMITED.
The full financial record
Four ways through CANARY WHARF MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -35.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 615 | +33 |
| 2024 | 582 | -2 |
| 2023 | 584 | – |
Reported employee count increased from 584 in 2023 to 615 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
32Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/12/2025–Present | 366 | |
| Director | 01/04/1996–27/01/1998 | 81 | |
| Secretary | 18/01/1999–17/07/2020 | 253 | |
| Secretary | 03/10/1993–09/02/1999 | 67 | |
| Secretary | 08/11/1996–28/04/1999 | 63 | |
| Secretary | 27/07/2004–30/06/2010 | 216 | |
| Director | 31/12/2019–Present | 425 | |
| Director | 22/12/1995–31/12/2019 | 405 | |
| Director | 06/02/1996–08/04/2002 | 209 | |
| Director | 09/12/1993–22/12/1995 | 516 | |
| Director | 06/02/1996–01/07/2021 | 516 | |
| Director | 09/04/2002–21/05/2021 | 452 | |
| Director | 16/06/2023–Present | 350 | |
| Director | 27/04/2021–31/12/2025 | 414 | |
| Director | 27/04/2021–Present | 686 | |
| Director | 27/04/2021–08/09/2023 | 593 | |
| Secretary | 02/06/1992–07/03/1993 | 21 | |
| Director | 27/06/1997–08/11/2004 | 0 | |
| Secretary | 17/07/2020–11/10/2023 | 0 | |
| Secretary | 15/10/2024–Present | 0 | |
| Director | 05/03/1996–14/09/2007 | 10 | |
| Director | 16/05/2012–27/04/2021 | 21 | |
| Director | 01/11/1993–22/12/1995 | 39 | |
| Director | 01/11/1993–22/12/1995 | 57 | |
| Director | 09/06/2006–28/09/2012 | 4 | |
| Director | 09/03/2017–26/03/2026 | 5 | |
| Director | 16/08/1996–19/12/1996 | 31 | |
| Director | 09/03/2017–27/04/2021 | 1 | |
| Secretary | 06/12/2021–Present | 0 | |
| Director | 02/10/2012–27/04/2021 | 0 | |
| Director | 14/09/2007–24/01/2011 | 7 | |
| Secretary | 02/11/1992–03/10/1993 | 19 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 250 Since 27/10/1986
- Last 12 months
- 4 +1 vs the year before
- Most recent filing
- 03/04/2026 5 months ago
What changed in the last year
- Officer changes (3)Latest 03/04/2026
- Confirmation statementLatest 17/03/2026
Filing timeline
- 03/04/2026View PDF (1 pages)
Termination of appointment of Phillip Guy Tweddle as a director on 2026-03-26
- 17/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-07 with no updates
- 25/01/2026View PDF (2 pages)
Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31
- 12/01/2026View PDF (1 pages)
Termination of appointment of Katy Jo Kingston as a director on 2025-12-31
- 05/08/2025View PDF (32 pages)
Full accounts made up to 2024-12-31
- 16/12/2024View PDF (31 pages)
Full accounts made up to 2023-12-31
- 16/10/2024View PDF (2 pages)
Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15
- 18/03/2024View PDF (2 pages)
Change of details for Canary Wharf Limited as a person with significant control on 2024-03-18
- 11/03/2024View PDF (2 pages)
Director's details changed for Mr Ian John Benham on 2023-06-16
- 11/03/2024View PDF (2 pages)
Director's details changed for Ms Katy Jo Kingston on 2024-03-11
- 11/03/2024View PDF (2 pages)
Director's details changed for Mr Shoaib Z Khan on 2024-03-11
- 11/03/2024View PDF (2 pages)
Director's details changed for Mr Phillip Guy Tweddle on 2024-03-11
Showing 12 of 250 filings
See when the next accounts and confirmation statement are due
Similar companies
1 UK company is similar to CANARY WHARF MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.
LIME TREE CLOSE RESIDENTS ASSOCIATION LIMITED
Active1 Lime Tree Close, Collingham, Newark NG23 7NS
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 03080079
- Incorporated
- 14/07/1995
- Employees
- 500
About CANARY WHARF MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
CANARY WHARF MANAGEMENT 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 Management of real estate on a fee or contract basis. It has been on the register for 39 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £16.60M and 615 employees.
CANARY WHARF MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CANARY WHARF MANAGEMENT LIMITED do?
Companies House records CANARY WHARF MANAGEMENT LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is CANARY WHARF MANAGEMENT LIMITED still active?
CANARY WHARF MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 27/10/1986.
What are CANARY WHARF MANAGEMENT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £16.60M, total assets of £299.09M, cash in bank of £4.33M and total liabilities of £254.26M.
When did CANARY WHARF MANAGEMENT LIMITED last file with Companies House?
The most recent document on the record is dated 03/04/2026: Termination of appointment of Phillip Guy Tweddle as a director on 2026-03-26, 5 months ago.
When are CANARY WHARF MANAGEMENT LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CANARY WHARF MANAGEMENT LIMITED?
Companies House lists 32 officers (6 currently in post) and 1 person with significant control.