CompanyTrack
W

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED

Active London

Development of building projects

2 employees
Development of building projects
W

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED

Development of building projects

Founded 10 Dec 2015 Active London, United Kingdom 2 employees
Development of building projects
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £894.46K £1.00 2024 year on year
Total assets £894.46K £786.05K 2024 year on year
Total Liabilities £0.00 £786.05K 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover WEMBLEY W06A COMMERCIAL INVESTMENTS 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£894.46k

Increased by £1.00 (+0%)

Total Liabilities

N/A

Decreased by £786.05k (-100%)

Turnover

£1.00

Employees

2

Debt Ratio

N/A

Decreased by 47 (-100%)

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

Officers

3 active 5 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown5 Oct 2016Active
James Michael Edward SaundersDirectorBritishEngland5910 Dec 2015Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (2)

Wembley W06 Group Holdings Limited
100.0%
122 Dec 2022
Wembley W06 Holdings Limited
0.0%
022 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wembley W06 Group Holdings Limited

United Kingdom

Active
Notified 17 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Quintain Wembley (holdings) Limited

Ceased 23 Jan 2018

Ceased

Wembley W06 Holdings Limited

Ceased 16 Dec 2021

Ceased

Group Structure

Group Structure

WEMBLEY W06 GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY PARK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY PARK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 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 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updatesView(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

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 Other

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

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

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

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

4 months ago on 23 Sept 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 23 Dec 2024