WEMBLEY (RED HOUSE) LIMITED

Dissolved London
0 employees website.com
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WEMBLEY (RED HOUSE) LIMITED

Founded 21 Dec 2005 Dissolved London, United Kingdom 0 employees website.com

Previous Company Names

SHELFCO (NO. 3155) LIMITED 21 Dec 2005 — 16 Feb 2006
Accounts Submitted 23 Jul 2024
Confirmation Submitted 3 Jan 2024 Next due 4 Jan 2025 17 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for WEMBLEY (RED HOUSE) LIMITED (05659949), a dissolved company based in London, United Kingdom. Incorporated 21 Dec 2005. 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 2023
Type dormant
Next accounts
Due by

Balance Sheet & P&L (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
31 Dec Year End
2022
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

1 active 2 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active

Shareholders

Shareholders (1)

Quintain Limited
100.0%

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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
31 Dec 2024GazetteGazette Notice Voluntary
20 Dec 2024DissolutionDissolution Application Strike Off Company
23 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Jan 2024Confirmation StatementConfirmation statement made on 21 Dec 2023 with no updates
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 31 Dec 2023

3 Jan 2024 Confirmation Statement

Confirmation statement made on 21 Dec 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years 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 31 Dec 2023

1 years ago on 23 Jul 2024

Confirmation statement made on 21 Dec 2023 with no updates

2 years ago on 3 Jan 2024