WEMBLEY PARK LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 20 Mar 2025

Net assets £14.86M £1.62M 2024 year on year

Total assets £65.79M £205.38K 2024 year on year

Total Liabilities £50.93M £1.83M 2024 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Office (Wembley)

Wembley HA9 0WS

Telephone

0742 459 9674

g.choudhury2030@gmail.com

Website

wembleypark.com

Credit Report

Discover WEMBLEY PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

Debt Ratio

77%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 32 resigned

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	5 Oct 2016	Active
James Michael Edward Saunders	Director	British	England	59	12 Jun 2012	Active
Philip Simon Slavin	Director	British	England	51	13 Feb 2020	Active

Shareholders

Shareholders (6)


Wembley Plc	0.0%	A Ordinary	14 Jun 2019
Wembley Plc	0.0%	B Ordinary	14 Jun 2019
Wembley Plc	0.0%	Subordinated Shares	14 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chesterfield (no.40) Limited

United Kingdom

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

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Group Structure

CHESTERFIELD (NO.40) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

WEMBLEY PARK LIMITED Current Company

QUINTAIN (JUNIPER CLOSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN W03 (GROUNDLEASE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN W06 (GROUNDLEASE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN W08 (GROUNDLEASE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Accounts	Annual accounts filed	View(71 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
23 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
23 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
20 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-07 with no updates	View(3 pages)