CompanyTrack
W

WEMBLEY PARK RESIDENTIAL LIMITED

Active London

Renting and operating of Housing Association real estate

2 employees Website
Property, infrastructure and construction Residential development Renting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
W

WEMBLEY PARK RESIDENTIAL LIMITED

Renting and operating of Housing Association real estate

Founded 18 Jun 2008 Active London, United Kingdom 2 employees wembleyparkresidential.co.uk
Property, infrastructure and construction Residential development Renting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £2.60M £409.61K 2024 year on year
Total assets £2.92M £309.60K 2024 year on year
Total Liabilities £322.99K £100.01K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Office (Wembley)

Unit 6, FORUM HOUSE, Empire Way, Wembley Park, Wembley HA9 0AB

Credit Report

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

Mutual Companies

Financials

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

£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
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

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

3 active 15 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active
James Michael Edward SaundersDirectorBritishEngland5931 Mar 2015Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (1)

Ql Management Holdings Limited
100.0%
5003 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ql Management Holdingss Limited

United Kingdom

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

QL MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
WEMBLEY PARK RESIDENTIAL LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
23 Sept 2025AccountsAnnual accounts filedView(71 pages)
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updatesView(3 pages)
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

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with no updates

Recent Activity

Latest Activity

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

4 months ago on 23 Sept 2025

Annual accounts filed

4 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-03-07 with no updates

11 months ago on 20 Mar 2025