WEMBLEY PARK RESIDENTIAL LIMITED

Active London

Renting and operating of Housing Association real estate

2 employees website.com
Property, infrastructure and construction Residential development Renting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
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WEMBLEY PARK RESIDENTIAL LIMITED

Renting and operating of Housing Association real estate

Founded 18 Jun 2008 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Renting and operating of Housing Association real estateManagement of real estate on a fee or contract basis

Previous Company Names

WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED 18 Aug 2010 — 25 Feb 2014
WEMBLEY CITY ESTATES LIMITED 12 Aug 2008 — 18 Aug 2010
SHELFCO (NO. 3564) LIMITED 18 Jun 2008 — 12 Aug 2008
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £3M £410K 2024 year on year
Total assets £3M £310K 2024 year on year
Total Liabilities £323K £100K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEMBLEY PARK RESIDENTIAL LIMITED (06623793), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 18 Jun 2008. Renting and operating of Housing Association real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£50.00

Net Assets

£2.60M

Increased by £409.61k (+19%)

Total Liabilities

£322.99k

Decreased by £100.01k (-24%)

Turnover

£1.11M

Decreased by £46.82k (-4%)

Employees

2

Debt Ratio

11%

Decreased by 5 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 499 Shares £499 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2021499£499£1

Officers

Officers

1 active 2 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active

Shareholders

Shareholders (1)

Ql Management Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Quintain Limited

Ceased 26 Mar 2018

Ceased

Group Structure

Group Structure

QUINTAIN LIMITED united kingdom
WEMBLEY PARK RESIDENTIAL LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 6, Forum House, Empire Way, Wembley (HA9 0AB) BRENT
Leasehold-15 Jun 2017
Flat 6, Forum House, Empire Way, Wembley (HA9 0AB)
Leasehold
Added 15 Jun 2017
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
19 Jan 2026OfficersAppointment of Ms Danielle Bayless as director on 13 Jan 2026
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
31 Dec 2025OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

19 Jan 2026 Officers

Appointment of Ms Danielle Bayless as director on 13 Jan 2026

2 Jan 2026 Officers

Termination of James Michael Edward Saunders as director on 19 Dec 2025

31 Dec 2025 Officers

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Appointment of Ms Danielle Bayless as director on 13 Jan 2026

4 months ago on 19 Jan 2026

Termination of James Michael Edward Saunders as director on 19 Dec 2025

4 months ago on 2 Jan 2026

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025