CompanyTrack
W

WEMBLEY NW07 FINANCE HOLDINGS 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 NW07 FINANCE HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 28 Jan 2019 Active London, United Kingdom 2 employees
Other letting and operating of own or leased real estate
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £22.27M £22.27M 2024 year on year
Total Liabilities £22.27M £2.80M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover WEMBLEY NW07 FINANCE HOLDINGS 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

£2.00

Total Liabilities

£22.27M

Decreased by £2.80M (-11%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Decreased by 1253509650 (-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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20191£1£1

Officers

Officers

3 active 2 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown28 Jan 2019Active
James Michael Edward SaundersDirectorBritishEngland5928 Jan 2019Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (1)

Wembley Park Investments Limited
100.0%
28 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wembley Park Investments Limited

United Kingdom

Active
Notified 28 Jan 2019
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 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 NW07 FINANCE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
23 Sept 2025AccountsAnnual accounts filedView(71 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-27 with no updatesView(3 pages)
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 made up to 2024-12-31

23 Sept 2025 Other

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

23 Sept 2025 Accounts

Annual accounts filed

10 Feb 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts 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

Audit exemption statement of guarantee by parent company 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 10 Feb 2025