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Wembley Park Limited

Wembley Park Limited is an active company incorporated on 22 August 1927 with the registered office located in London, Greater London. Wembley Park Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00223957
Private limited company
Age
98 years
Incorporated 22 August 1927
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wembley Park Limited
Contact Update Details
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
08081689227
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Michael Edward Saunders
Director • British • Lives in England • Born in May 1966
Philip Simon Slavin
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Chesterfield (No.40) Limited
PSC
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Shareholders, PSCs & Group Structure
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Chesterfield Investments (No.5) Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Chesterfield (No.40) Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.6M
Increased by £1.59M (+79%)
Employees
2
Same as previous period
Total Assets
£65.79M
Decreased by £205K (-0%)
Total Liabilities
-£50.93M
Decreased by £1.83M (-3%)
Net Assets
£14.86M
Increased by £1.62M (+12%)
Debt Ratio (%)
77%
Decreased by 2.52% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 5 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Dec 2024
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Repayment History
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