CompanyTrack
W

WEMBLEY NW06 FINANCE LIMITED

Active London

Other letting and operating of own or leased real estate

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

WEMBLEY NW06 FINANCE LIMITED

Other letting and operating of own or leased real estate

Founded 17 Nov 2017 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £7.05M £0.00 2024 year on year
Total Liabilities £7.05M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover WEMBLEY NW06 FINANCE 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

£7.05M

Turnover

N/A

Employees

N/A

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20189£9£1

Officers

Officers

3 active 2 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown17 Nov 2017Active
James Michael Edward SaundersDirectorBritishEngland5917 Nov 2017Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (1)

Wembley Nw06 Investments Limited
100.0%
108 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wembley Nw06 Investments Limited

Unknown

Active
Notified 17 Nov 2017
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

WEMBLEY NW06 INVESTMENTS 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 NW06 FINANCE LIMITED Current Company
WEMBLEY NW06 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
22 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
22 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-08 with no updatesView(3 pages)
17 Jul 2023AccountsAnnual accounts made up to 2022-12-31View(17 pages)
9 May 2025 Accounts

Annual accounts made up to 2024-12-31

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

22 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

22 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-08 with no updates

17 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 9 May 2025

Confirmation statement made on 2025-03-08 with no updates

11 months ago on 21 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Jul 2024

Confirmation statement made on 2024-03-08 with no updates

1 years ago on 22 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 17 Jul 2023