WOOD WHARF MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

Wood Wharf Management Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 31 August 1982, so this is a well established company. Wood Wharf Management Company Limited has been in business for 43 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30Th Floor One Canada Square, Canary Wharf, London, E14 5AB

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Companies House Data

Company Name	WOOD WHARF MANAGEMENT COMPANY LIMITED
Company Number	01660938
Registered Office Address	30th Floor One Canada Square
	Canary Wharf
	E14 5AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/08/1982
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	21/09/2016
Returns Last Made Up Date	24/08/2015

Directors & Members

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	A Anderson Ii - Director (American, 73 years old, born September 1953) Appointed 18 January 2012, Resigned 31 December 2019	Resigned
	Ian Benham - Director (British, 48 years old, born December 1978) Appointed 16 June 2023, Resigned 10 July 2025	Resigned
	Ian Benham - Director (British, 48 years old, born December 1978) Appointed 24 March 2026	Active
	Peter Bennett - Director (British, 81 years old, born April 1945) Appointed 25 March 1992, Resigned 12 May 1995	Resigned
	Peter Clarke - Director (British, 84 years old, born October 1942)	Resigned
	Andrew Daffern - Director (British, 60 years old, born September 1966) Appointed 06 May 2021, Resigned 08 September 2023	Resigned
	Paul Goulette - Director (British, 82 years old, born August 1944) Appointed 12 May 1995, Resigned 31 December 1998	Resigned
	Graham Hall - Director (British, 81 years old, born December 1945)	Resigned
	George Iacobescu - Director (British, 81 years old, born November 1945) Appointed 18 January 2012, Resigned 01 July 2021	Resigned
	Jeffrey Jenkinson - Director (British, 87 years old, born August 1939)	Resigned
	Shoaib Khan - Director (American, 61 years old, born September 1965) Appointed 31 December 2019, Resigned 10 July 2025	Resigned
	Katy Kingston - Director (British, 51 years old, born September 1975) Appointed 06 May 2021, Resigned 31 December 2025	Resigned
	Russell Lyons - Director (British, 65 years old, born February 1961) Appointed 18 January 2012, Resigned 21 May 2021	Resigned
	Stuart Mills - Director (British, 59 years old, born July 1967) Appointed 16 March 2001, Resigned 18 January 2012	Resigned
	Quentin Pickford - Director (British, 65 years old, born September 1961) Appointed 16 March 2001, Resigned 18 January 2012	Resigned
	Robert Quy - Director (British, 82 years old, born August 1944) Appointed 25 March 1992, Resigned 12 May 1995	Resigned
	Simon Tatford - Director (British, 48 years old, born July 1978) Appointed 10 July 2025	Active
	Jeremy Turner - Director (British, 58 years old, born September 1968) Appointed 10 July 2025	Active
	Rebecca Worthington - Director (British, 55 years old, born October 1971) Appointed 06 May 2021, Resigned 10 July 2025	Resigned
	Prism Cosec Limited - Secretary Appointed 09 November 2009, Resigned 18 January 2012	Resigned

Secretaries

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	John Brown - Secretary (British) Appointed 13 August 2007, Resigned 05 October 2009	Resigned
	Peter Clarke - Secretary (British)	Resigned
	John Garwood - Secretary (British) Appointed 18 January 2012, Resigned 17 July 2020	Resigned
	Rosemary Goodwin - Secretary (British) Appointed 26 February 1992, Resigned 12 March 2001	Resigned
	Anneliese Goulder - Secretary (British) Appointed 12 January 2005, Resigned 13 August 2007	Resigned
	Caroline Hillsdon - Secretary Appointed 17 July 2020, Resigned 11 October 2023	Resigned
	Cornel Howells - Secretary (British) Appointed 16 March 2001, Resigned 12 January 2005	Resigned
	Susan Morgan - Secretary Appointed 18 November 2024	Active
	Jeremy Turner - Secretary Appointed 06 December 2021	Active
	Prism Cosec Limited - Secretary Appointed 09 November 2009, Resigned 18 January 2012	Resigned

Other Company Directorships

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	BOLDMIND LTD KEMP HOUSE, CITY ROAD, LONDON, E14 5AB
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	CANARY WHARF CONTRACTORS (DS8) LIMITED 1 CANADA SQUARE, LONDON, E14 5AB
	CWCB INVESTMENTS (RT2) LIMITED 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CWCB INVESTMENTS (B1) LIMITED 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CWCB HOLDINGS LIMITED 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CANARY WHARF PROPERTIES (RT5) LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

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