CompanyTrack
W

WEMBLEY E03 INVESTMENTS LIMITED

Active London

Buying and selling of own real estate

2 employees
Buying and selling of own real estate
W

WEMBLEY E03 INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 28 Jan 2016 Active London, United Kingdom 2 employees
Buying and selling of own real estate
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £6.21M £1.49K 2024 year on year
Total assets £6.22M £2.89K 2024 year on year
Total Liabilities £7.43K £1.40K 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover WEMBLEY E03 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£6.21M

Increased by £1.49k (+0%)

Total Liabilities

£7.43k

Increased by £1.40k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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 SaundersDirectorBritishEngland5928 Jan 2016Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (1)

Quintain Wembley (holdings) Limited
100.0%
18 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain Wembley (holdings) 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 WEMBLEY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
WEMBLEY E03 INVESTMENTS LIMITED Current Company

Charges

Charges

7 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 made up to 2024-12-31View(16 pages)
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Sept 2025AccountsAnnual accounts filedView(71 pages)
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-27 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 made up to 2024-12-31

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 filed

7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 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 made up to 2024-12-31

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 filed

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-01-27 with no updates

1 years ago on 7 Feb 2025