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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 8 years ago.
Status
Active
Active since incorporation
Company No
11039545
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Wembley W06 Holdings Limited
Contact Update Details
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Michael Edward Saunders
Director • British • Lives in UK • Born in May 1966
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
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Quintain Projects Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Wembley W06 Finance Holdings Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Wembley Retail Investments NW09 Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Wembley Park Limited
Philip Simon Slavin is a mutual person.
Active
Timberlaine Limited
Philip Simon Slavin is a mutual person.
Active
Pinecray Limited
James Michael Edward Saunders is a mutual person.
Active
Quintain Limited
Philip Simon Slavin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£210K
Increased by £190K (+950%)
Turnover
Unreported
Decreased by £986K (-100%)
Employees
2
Same as previous period
Total Assets
£15.49M
Decreased by £53.91M (-78%)
Total Liabilities
-£12M
Decreased by £44.37M (-79%)
Net Assets
£3.49M
Decreased by £9.54M (-73%)
Debt Ratio (%)
77%
Decreased by 3.75% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Small Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Jan 2024
New Charge Registered
2 Years Ago on 5 Dec 2023
Charge Satisfied
2 Years Ago on 5 Dec 2023
Small Accounts Submitted
2 Years Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 11 Months Ago on 4 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
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
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Repayment History
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