WEMBLEY RETAIL INVESTMENTS SW03 LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £194.01K £20.72K 2024 year on year

Total assets £2.32M £130.37K 2024 year on year

Total Liabilities £2.13M £151.10K 2024 year on year

Charges 8

1 outstanding 7 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 RETAIL INVESTMENTS SW03 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£194.01k

Decreased by £20.72k (-10%)

Total Liabilities

£2.13M

Increased by £151.10k (+8%)

Turnover

£14.73k

Decreased by £39.96k (-73%)

Employees

Debt Ratio

92%

Increased by 2 (+2%)

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 2 resigned

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	28 Jan 2019	Active
James Michael Edward Saunders	Director	British	England	59	28 Jan 2019	Active
Philip Simon Slavin	Director	British	England	51	13 Feb 2020	Active

Shareholders

Shareholders (2)


Quintain Pluto Borrower Limited	100.0%	1	1.00 Ordinary	10 Feb 2025
Quintain Mercury Senior Borrower Limited	0.0%	0	1.00 Ordinary	10 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Quintain Pluto Borrower Limited

United Kingdom

Active

Notified 21 Jan 2025

Nature of Control

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

Quintain Mercury Senior Borrower Limited

Ceased 21 Jan 2025

Ceased

Quintain Wembley (holdings) Limited

Ceased 11 Sept 2023

Ceased

See All Controllers

Group Structure

QUINTAIN PLUTO BORROWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN PLUTO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

WEMBLEY RETAIL INVESTMENTS SW03 LIMITED Current Company

Charges

1 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-27 with updates	View(5 pages)
5 Feb 2025	Persons With Significant Control	Quintain Pluto Borrower Limited notified as a person with significant control	View(2 pages)
23 Jan 2025	Persons With Significant Control	Cessation of Quintain Mercury Senior Borrower Limited as a person with significant control on 2025-01-21	View(1 page)
10 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)