ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wembley Innovation Ltd

Wembley Innovation Ltd is an active company incorporated on 10 April 2007 with the registered office located in Wembley, Greater London. Wembley Innovation Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06206795
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
597 Atlas Road
Wembley
HA9 0JH
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 597 597 Atlas Road Wembley Middlesex London HA9 0JH United Kingdom
Telephone
02089034527
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Construction Innovation • Irish • Lives in UK • Born in Jan 1961
HBP-Wi Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pyramid Builders Limited
Mr Liam Clear is a mutual person.
Active
Safestand Limited
Mr Liam Clear is a mutual person.
Active
Pyramid Builders Developments Limited
Mr Liam Clear is a mutual person.
Active
Clear Property Ltd
Mr Liam Clear is a mutual person.
Active
Haughley Block Plant Ltd
Mr Liam Clear is a mutual person.
Active
HBP-Wi Ltd
Mr Liam Clear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£531.42K
Increased by £277.24K (+109%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.75M
Increased by £737.44K (+11%)
Total Liabilities
-£3.09M
Increased by £70.3K (+2%)
Net Assets
£4.66M
Increased by £667.14K (+17%)
Debt Ratio (%)
40%
Decreased by 3.19% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Liam Clear (PSC) Resigned
1 Year 5 Months Ago on 15 Apr 2024
Hbp-Wi Ltd (PSC) Appointed
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Get Credit Report
Discover Wembley Innovation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 5 Sep 2024
Notification of Hbp-Wi Ltd as a person with significant control on 15 April 2024
Submitted on 17 Apr 2024
Cessation of Liam Clear as a person with significant control on 15 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Feb 2023
Resolutions
Submitted on 20 Dec 2022
Memorandum and Articles of Association
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year