CompanyTrack
W

WEMBLEY BROOK PROPERTIES LTD

Active Loughton

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
W

WEMBLEY BROOK PROPERTIES LTD

Buying and selling of own real estate

Founded 23 Jun 2022 Active Loughton, England 0 employees
Buying and selling of own real estate
Accounts Submitted 24 Apr 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £-72.81K
Total assets £0.00
Total Liabilities £2.71M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

119 High Road Loughton Essex IG10 4LT England

Credit Report

Discover WEMBLEY BROOK PROPERTIES LTD'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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£72.81k

Total Liabilities

£2.71M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
24 Jun 20221£1£1

Officers

Officers

2 active 1 resigned
Status
John Edward GulstonDirectorBritishEngland4423 Jun 2022Active
Vincent Daniel GoldsteinDirectorBritishEngland6523 Jun 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

J Group Construct Ltd

United Kingdom

Active
Notified 24 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

The V Fund Limited

United Kingdom

Active
Notified 23 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Raa Purley Ltd

Ceased 23 Jun 2022

Ceased

Group Structure

Group Structure

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
J GROUP CONSTRUCT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J GROUP HOLDINGS LIMITED united kingdom
THE V FUND GROUP LIMITED united kingdom
WEMBLEY BROOK PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-22 with updatesView(4 pages)
24 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
22 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-22 with updatesView(4 pages)
1 Jul 2024Persons With Significant ControlChange to The V Fund Limited as a person with significant control on 2024-06-21View(2 pages)
22 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(5 pages)
5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with updates

24 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

22 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-22 with updates

1 Jul 2024 Persons With Significant Control

Change to The V Fund Limited as a person with significant control on 2024-06-21

22 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-22 with updates

7 months ago on 5 Jul 2025

Annual accounts made up to 2024-06-30

9 months ago on 24 Apr 2025

Confirmation statement made on 2024-06-22 with updates

1 years ago on 22 Jul 2024

Change to The V Fund Limited as a person with significant control on 2024-06-21

1 years ago on 1 Jul 2024

Annual accounts made up to 2023-06-30

1 years ago on 22 Mar 2024