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Quintain (Wembley Retail Park) Limited

Quintain (Wembley Retail Park) Limited is an active company incorporated on 21 February 2007 with the registered office located in London, Greater London. Quintain (Wembley Retail Park) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06123103
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
020 32192200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Oct 1974
Quintain Mercury Development Mezz Borrower Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley Park Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Timberlaine Limited
James Michael Edward Saunders and Philip Simon Slavin are mutual people.
Active
Quintain Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
South East Properties (Redhill) Limited
James Michael Edward Saunders and Philip Simon Slavin are mutual people.
Active
Quondam Estates Investments Limited
James Michael Edward Saunders and Philip Simon Slavin are mutual people.
Active
Quintain Services Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Permitobtain Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Chesterfield Investments (No.5) Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£287K
Increased by £154K (+116%)
Employees
2
Same as previous period
Total Assets
£54.3M
Decreased by £21.87M (-29%)
Total Liabilities
-£53.9M
Increased by £5.16M (+11%)
Net Assets
£400K
Decreased by £27.03M (-99%)
Debt Ratio (%)
99%
Increased by 35.27% (+55%)
Latest Activity
Charge Satisfied
13 Days Ago on 31 Oct 2025
Charge Satisfied
13 Days Ago on 31 Oct 2025
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
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
Satisfaction of charge 061231030008 in full
Submitted on 31 Oct 2025
Satisfaction of charge 061231030009 in full
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jul 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 7 Mar 2024
Satisfaction of charge 061231030006 in full
Submitted on 18 Sep 2023
Satisfaction of charge 061231030007 in full
Submitted on 18 Sep 2023
Satisfaction of charge 061231030005 in full
Submitted on 18 Sep 2023
Repayment History
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