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Wembley Retail Investments SW03 Limited

Wembley Retail Investments SW03 Limited is an active company incorporated on 28 January 2019 with the registered office located in London, Greater London. Wembley Retail Investments SW03 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11790644
Private limited company
Age
7 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (16 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (12 months remaining)
Last change occurred 1 year 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 (7 months remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1979
Quintain Pluto Borrower Limited
PSC
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Philip Simon Slavin and James Hendry Riddell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.73K
Decreased by £39.96K (-73%)
Employees
2
Same as previous period
Total Assets
£2.32M
Increased by £130.37K (+6%)
Total Liabilities
-£2.13M
Increased by £151.1K (+8%)
Net Assets
£194.02K
Decreased by £20.72K (-10%)
Debt Ratio (%)
92%
Increased by 1.44% (+2%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Feb 2026
James Michael Edward Saunders Resigned
1 Month Ago on 19 Dec 2025
Mr James Hendry Riddell Appointed
1 Month Ago on 19 Dec 2025
Small Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Feb 2025
Quintain Pluto Borrower Limited (PSC) Appointed
1 Year Ago on 21 Jan 2025
Quintain Mercury Senior Borrower Limited (PSC) Resigned
1 Year Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 18 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 27 January 2026 with no updates
Submitted on 10 Feb 2026
Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025
Submitted on 2 Jan 2026
Appointment of Mr James Hendry Riddell as a director on 19 December 2025
Submitted on 31 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 10 Feb 2025
Notification of Quintain Pluto Borrower Limited as a person with significant control on 21 January 2025
Submitted on 5 Feb 2025
Cessation of Quintain Mercury Senior Borrower Limited as a person with significant control on 21 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jan 2025
Satisfaction of charge 117906440007 in full
Submitted on 18 Dec 2024
Registration of charge 117906440008, created on 11 December 2024
Submitted on 17 Dec 2024
Repayment History
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