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WEMBLEY PARK INVESTMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees
Other letting and operating of own or leased real estate
W

WEMBLEY PARK INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 26 Aug 2016 Active London, United Kingdom 2 employees
Other letting and operating of own or leased real estate
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £111.43M £4.54M 2024 year on year
Total assets £111.62M £4.35M 2024 year on year
Total Liabilities £188.93K
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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

Mutual Companies

See All 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

£111.43M

Decreased by £4.54M (-4%)

Total Liabilities

£188.93k

Turnover

N/A

Employees

2

Debt Ratio

N/A

See 10 Year Full Financials

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 HeazellSecretaryUnknownUnknown—5 Oct 2016Active
James Michael Edward SaundersDirectorBritishEngland5926 Aug 2016Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (1)

Wembley Park Holdco Limited
100.0%
108 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wembley Park Holdco Limited

United Kingdom

Active
Notified 26 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 PARK INVESTMENTS LIMITED Current Company
QWR SERVICES E LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QWR SERVICES W LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY E01 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY GROUNDLEASE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY NE0203 FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY NW01 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY NW06 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY NW07 FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY SW03A INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY W02 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY W06 GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 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 2025AccountsAnnual accounts filedView(71 pages)
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-25 with no updatesView(3 pages)
23 Sept 2025 Other

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

View Document(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
23 Sept 2025 Accounts

Annual accounts filed

View Document(71 pages)
23 Sept 2025 Other

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

View Document(1 page)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with no updates

View Document(3 pages)

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

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

Confirmation statement made on 2025-08-25 with no updates

5 months ago on 8 Sept 2025