CompanyTrack
W

WEMBLEY (RED HOUSE) LIMITED

Dissolved London

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate
W

WEMBLEY (RED HOUSE) LIMITED

Development of building projects

Founded 21 Dec 2005 Dissolved London, United Kingdom 0 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted 23 Jul 2024
Confirmation Statement Submitted 3 Jan 2024
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover WEMBLEY (RED HOUSE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 14 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active
James Michael Edward SaundersDirectorBritishEngland5931 Mar 2015Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (2)

Quintain Limited
100.0%
13 Jan 2020
Mikjon Limited
0.0%
03 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain 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

Group Structure

Group Structure

QUINTAIN LIMITED united kingdom
WEMBLEY (RED HOUSE) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved VoluntaryView(1 page)
31 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
20 Dec 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
3 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-21 with no updatesView(3 pages)
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

31 Dec 2024 Gazette

Gazette Notice Voluntary

20 Dec 2024 Dissolution

Dissolution Application Strike Off Company

23 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

3 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-21 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 18 Mar 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 20 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Jul 2024

Confirmation statement made on 2023-12-21 with no updates

2 years ago on 3 Jan 2024