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Wembley E05 Holdings Limited

Wembley E05 Holdings Limited is an active company incorporated on 29 January 2019 with the registered office located in London, Greater London. Wembley E05 Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11795038
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 5 years 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 since incorporation
Telephone
Unreported
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
Wembley E05 Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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South East Properties (Redhill) Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Quondam Estates Investments Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Quintain Services Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Permitobtain Limited
James Michael Edward Saunders and Philip Simon Slavin are mutual people.
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Chesterfield Investments (No.5) Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
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
£2.32M
Increased by £418K (+22%)
Turnover
£1.19M
Decreased by £838K (-41%)
Employees
2
Same as previous period
Total Assets
£252.9M
Increased by £9.93M (+4%)
Total Liabilities
-£252.94M
Increased by £9.97M (+4%)
Net Assets
-£41K
Decreased by £42K (-4200%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year Ago on 6 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
New Charge Registered
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Satisfaction of charge 117950380003 in full
Submitted on 21 Nov 2024
Registration of charge 117950380004, created on 6 November 2024
Submitted on 12 Nov 2024
Satisfaction of charge 117950380002 in full
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 12 Feb 2024
Registration of charge 117950380003, created on 25 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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