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Registered number: 07909556
CBT Canary Wharf Ltd
Unaudited Financial Statements
For The Year Ended 31 January 2026
Passman Leonard Associates Limited
Contents
Page
Accountant's Report 1
Balance Sheet 2
Notes to the Financial Statements 3
Page 1
Accountant's Report
Report to the director on the preparation of the unaudited statutory accounts of CBT Canary Wharf Ltd for the year ended 31 January 2026
To assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of CBT Canary Wharf Ltd which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.
As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.
This report is made to the director of CBT Canary Wharf Ltd , as a body, in accordance with the terms of our engagement letter dated 05 December 2025. Our work has been undertaken solely to prepare for your approval the accounts of CBT Canary Wharf Ltd and state those matters that we have agreed to state to the director of CBT Canary Wharf Ltd , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CBT Canary Wharf Ltd and its director as a body for our work or for this report.
It is your duty to ensure that CBT Canary Wharf Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of CBT Canary Wharf Ltd . You consider that CBT Canary Wharf Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of CBT Canary Wharf Ltd . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
5 May 2026
Passman Leonard Associates Limited
Chartered Certified Accountants
Boundary House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Page 1
Page 2
Balance Sheet
Registered number: 07909556
2026 2025
Notes £ £ £ £
CURRENT ASSETS
Cash at bank and in hand 1 1
1 1
NET CURRENT ASSETS (LIABILITIES) 1 1
TOTAL ASSETS LESS CURRENT LIABILITIES 1 1
NET ASSETS 1 1
CAPITAL AND RESERVES
Called up share capital 3 1 1
SHAREHOLDERS' FUNDS 1 1
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Ms Marla Stromberg
Director
5 May 2026
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
CBT Canary Wharf Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 07909556 . The registered office is Longacre House, Wilcott, Shrewsbury, Shropshire, SY4 1BJ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Share Capital
2026 2025
£ £
Allotted, Called up and fully paid 1 1
4. Ultimate Controlling Party
The company's ultimate controlling party is Ms M. Stromberg by virtue of her ownership of 100% of the issued share capital in the company.
Page 3