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Wembley W06 Holdings Limited

Wembley W06 Holdings Limited is an active company incorporated on 31 October 2017 with the registered office located in London, Greater London. Wembley W06 Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11039545
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Wembley W06 Holdings Limited
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Michael Edward Saunders
Director • British • Lives in UK • Born in May 1966
Mr Philip Simon Slavin
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Wembley W06 Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley Groundlease Limited
Mr James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Quintain Projects Limited
Mr James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Wembley W06 Finance Holdings Limited
Mr James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Wembley Retail Investments NW09 Limited
Mr James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Wembley Park Limited
Mr Philip Simon Slavin is a mutual person.
Active
Timberlaine Limited
Mr Philip Simon Slavin is a mutual person.
Active
Pinecray Limited
Mr James Michael Edward Saunders is a mutual person.
Active
Quintain Limited
Mr Philip Simon Slavin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Increased by £11K (+122%)
Turnover
£986K
Increased by £962K (+4008%)
Employees
2
Same as previous period
Total Assets
£69.4M
Decreased by £27.92M (-29%)
Total Liabilities
-£56.37M
Decreased by £27.92M (-33%)
Net Assets
£13.03M
Same as previous period
Debt Ratio (%)
81%
Decreased by 5.39% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 5 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Charge Satisfied
3 Years Ago on 4 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 14 Nov 2024
Satisfaction of charge 110395450004 in full
Submitted on 22 Jan 2024
Registration of charge 110395450004, created on 5 December 2023
Submitted on 6 Dec 2023
Satisfaction of charge 110395450003 in full
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 11 Nov 2022
Satisfaction of charge 110395450001 in full
Submitted on 4 Jan 2022
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Repayment History
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