WEMBLEY NW09 INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £61.05M £1.70M 2024 year on year

Total assets £62.58M £2.62M 2024 year on year

Total Liabilities £1.53M £919.47K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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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 (2020–2024)

Cash in Bank

N/A

Net Assets

£61.05M

Decreased by £1.70M (-3%)

Total Liabilities

£1.53M

Decreased by £919.47k (-38%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 2 (-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 2 resigned

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	22 Jul 2019	Active
James Michael Edward Saunders	Director	British	England	59	22 Jul 2019	Active
Philip Simon Slavin	Director	British	England	51	13 Feb 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wembley Nw09 Holdings Limited

United Kingdom

Active

Notified 22 Jul 2019

Nature of Control

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

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Group Structure

WEMBLEY NW09 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEMBLEY NW09 FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

WEMBLEY NW09 INVESTMENTS LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-21 with no updates	View(3 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)
1 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-21 with no updates	View(3 pages)
3 Jan 2024	Accounts	Annual accounts made up to 2022-12-31	View(24 pages)