WEMBLEY PARK LIMITED

Active London

Development of building projects

2 employees website.com
Travel and transportation Development of building projectsBuying and selling of own real estate
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WEMBLEY PARK LIMITED

Development of building projects

Founded 22 Aug 1927 Active London, United Kingdom 2 employees website.com
Travel and transportation Development of building projectsBuying and selling of own real estate

Previous Company Names

WEMBLEY CITY ESTATES LIMITED 18 Aug 2010 — 8 Oct 2013
WEMBLEY (LONDON) LIMITED 16 Mar 1999 — 18 Aug 2010
WEMBLEY STADIUM LIMITED 22 Aug 1927 — 16 Mar 1999
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 £15M £2M 2024 year on year
Total assets £66M £205K 2024 year on year
Total Liabilities £51M £2M 2024 year on year
Charges 25
25 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 LIMITED (00223957), an active travel and transportation company based in London, United Kingdom. Incorporated 22 Aug 1927. Development of building projects. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£14.86M

Increased by £1.62M (+12%)

Total Liabilities

£50.93M

Decreased by £1.83M (-3%)

Turnover

£3.60M

Increased by £1.59M (+79%)

Employees

2

Debt Ratio

77%

Decreased by 3 (-4%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chesterfield (no.40) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

QUINTAIN LIMITED united kingdom
WEMBLEY PARK LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

4 freehold 5 leasehold 9 total
AddressTenurePrice PaidDate Added
Land on the east side of Neeld Parade, Wembley BRENT
Leasehold-6 Feb 2023
Land on the south side of South Way, Wembley BRENT
Leasehold-19 Feb 2020
Community Hall, Exhibition Way, Wembley BRENT
Leasehold-22 Feb 2019
The Red House, South Way, Wembley (HA9 8AD) BRENT
Freehold£1,600,00021 Oct 2016
Land on the South side of The Red House, South Way, Wembley (HA9 8AD) BRENT
Freehold-21 Oct 2016
Land on the east side of Neeld Parade, Wembley
Leasehold
Added 6 Feb 2023
District BRENT
Land on the south side of South Way, Wembley
Leasehold
Added 19 Feb 2020
District BRENT
Community Hall, Exhibition Way, Wembley
Leasehold
Added 22 Feb 2019
District BRENT
The Red House, South Way, Wembley (HA9 8AD)
Freehold £1,600,000
Added 21 Oct 2016
District BRENT
Land on the South side of The Red House, South Way, Wembley (HA9 8AD)
Freehold
Added 21 Oct 2016
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
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 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Sept 2025AccountsAnnual accounts filed
20 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

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 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

2 months ago on 20 Mar 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

5 months ago on 31 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 23 Sept 2025

Annual accounts filed

8 months ago on 23 Sept 2025