Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-310falsetrue2024-01-010falsefalse 12229332 2024-01-01 2024-12-31 12229332 2023-01-01 2023-12-31 12229332 2024-12-31 12229332 2023-12-31 12229332 c:Director1 2024-01-01 2024-12-31 12229332 c:Director3 2024-01-01 2024-12-31 12229332 c:Director5 2024-01-01 2024-12-31 12229332 c:Director6 2024-01-01 2024-12-31 12229332 d:CurrentFinancialInstruments 2024-12-31 12229332 d:CurrentFinancialInstruments 2023-12-31 12229332 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 12229332 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 12229332 d:ShareCapital 2024-12-31 12229332 d:ShareCapital 2023-12-31 12229332 c:OrdinaryShareClass1 2024-01-01 2024-12-31 12229332 c:OrdinaryShareClass1 2024-12-31 12229332 c:OrdinaryShareClass1 2023-12-31 12229332 c:EntityHasNeverTraded 2024-01-01 2024-12-31 12229332 c:FRS102 2024-01-01 2024-12-31 12229332 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 12229332 c:FullAccounts 2024-01-01 2024-12-31 12229332 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 12229332 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure




img5474.png










WOOD WHARF B2 GP LIMITED

Registered number: 12229332

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
WOOD WHARF B2 GP LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

In preparing this report, the directors have taken advantage of small companies exemptions provided by section 415A of the Companies Act 2006.

PRINCIPAL ACTIVITY

The company is a General Partner of Wood Wharf B2 Limited Partnership.

DIRECTORS

The directors who served during the year and upto the date of this report were:

D R J Carre-Bishop 
S Z Khan 
R J Worthington 
L M Young 

QUALIFYING THIRD PARTY INDEMNITY PROVISIONS
The Company has in place a qualifying third-party indemnity provision for all directors (to the extent permitted by law) in respect of liabilities incurred as a result of their office. The Company also has in place liability insurance covering the directors and officers of the company and any associated companies. Both the indemnity and insurance were in force during the period ended 31 December 2024 and at the time of the approval of this Directors' Report. Neither the indemnity nor the insurance provide cover in the event that the director is proven to have acted dishonestly or fraudulently.

This report was approved by the board on 3 July 2025 and signed on its behalf.
 





R J Worthington
Director

Page 1

 
WOOD WHARF B2 GP LIMITED
REGISTERED NUMBER: 12229332

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

FIXED ASSETS
  

Investments
 2 
10
10

  
10
10

CURRENT ASSETS
  

Debtors: amounts falling due within one year
 3 
2
2

  
2
2

Creditors: amounts falling due within one year
 4 
(10)
(10)

NET CURRENT LIABILITIES
  
(8)
(8)

TOTAL ASSETS LESS CURRENT LIABILITIES
  
2
2

  

NET ASSETS
  
2
2


CAPITAL AND RESERVES
  

Called up share capital 
 5 
2
2

  
2
2


No statement of comprehensive income is presented with these financial statements because the company has not recognised any income, expenditure or any other items of comprehensive income in respect of the year or the prior year.

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 3 July 2025.




R J Worthington
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
WOOD WHARF B2 GP LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.ACCOUNTING POLICIES

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value and in accordance with United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice, including FRS  102 “the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland”). 
The functional currency of the company is considered to be pounds sterling because that is the functional currency of the primary economic environment in which they operate.
In accordance with paragraph 35.10(m) of FRS 102, the company has elected to retain its previous accounting policies for reported assets, liabilities and equity until there is any change to those balances or the company undertakes any new transactions.

  
1.2

Statement of changes in equity

There have been no changes to equity and accordingly the company not produced a statement of changes in equity.

  
1.3

Cash flow statement

The company had no cash flows during the year and has accordingly not produced a Cash Flow Statement.


2.


INVESTMENTS





Investment in Partnership

£



COST


At 1 January 2024
10



At 31 December 2024
10




Investment in Partnership
As a general partner, the company owns 1% of Wood Wharf B2 Limited Partnership, an English Limited Partnership registered at One Canada Square, Canary Wharf, London E14 5AB.


3.


DEBTORS

2024
2023
£
£


Amounts owed by group undertakings
1
1

Amounts owed by joint ventures and associated undertakings
1
1

2
2


Page 3

 
WOOD WHARF B2 GP LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


CREDITORS: Amounts falling due within one year

2024
2023
£
£

Amounts owed to associates
10
10

10
10


Amounts owed to Wood Wharf B2 Limited Partnership are interest free and are repayable on demand.


5.


SHARE CAPITAL

2024
2023
£
£
Allotted, called up and fully paid



2 (2023 - 2) Ordinary shares of £1.00 each
2
2



6.


CONTROLLING PARTY

The company is 50% owned by Canary Wharf B2 SPV2 Limited a wholly owned subsidiary of Canary Wharf Investment Holdings plc and 50% owned by Aparthotel CW Limited a wholly owned subsidiary of Aparthotel Group.
Copies of the financial statements may be obtained from the Company Secretary, One Canada Square, Canary Wharf, London E14 5AB.

Page 4