WEMBLEY NW01 INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £10.00 £0.00 2024 year on year

Total assets £20.00 £0.00 2024 year on year

Total Liabilities £10.00 £0.00 2024 year on year

Charges 1

1 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 NW01 INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2017–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

£10.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

3 active 5 resigned

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	5 Oct 2016	Active
James Michael Edward Saunders	Director	British	England	59	26 Aug 2016	Active
Philip Simon Slavin	Director	British	England	51	13 Feb 2020	Active

Shareholders

Shareholders (1)


Wembley Park Investments Limited	100.0%	10	1.00 Ordinary	8 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wembley Park Investments Limited

United Kingdom

Active

Notified 9 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Tipi Properties Holdco Limited

Ceased 9 Sept 2016

Ceased

See All Controllers

Group Structure

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 NW01 INVESTMENTS LIMITED Current Company

WEMBLEY NW01 FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-25 with no updates	View(3 pages)
14 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
6 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-25 with no updates	View(3 pages)
22 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
4 Jan 2024	Officers	Termination of Rajesh Shah as director on 2023-12-31	View(1 page)