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Wembley Retail Investments E01 Limited

Wembley Retail Investments E01 Limited is an active company incorporated on 29 April 2019 with the registered office located in London, Greater London. Wembley Retail Investments E01 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11966943
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 1 year 6 months 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
Quintain Mercury Senior Borrower Limited
PSC
Shareholders, PSCs & Group Structure
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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
£45.89K
Increased by £29.94K (+188%)
Employees
2
Same as previous period
Total Assets
£7.09M
Increased by £318.2K (+5%)
Total Liabilities
-£7.74M
Increased by £361.55K (+5%)
Net Assets
-£643.05K
Decreased by £43.35K (+7%)
Debt Ratio (%)
109%
Increased by 0.21% (0%)
Latest Activity
Charge Satisfied
13 Days Ago on 31 Oct 2025
New Charge Registered
16 Days Ago on 28 Oct 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Small Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Satisfaction of charge 119669430005 in full
Submitted on 31 Oct 2025
Registration of charge 119669430006, created on 28 October 2025
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jan 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2024
Satisfaction of charge 119669430001 in full
Submitted on 18 Sep 2023
Satisfaction of charge 119669430002 in full
Submitted on 18 Sep 2023
Satisfaction of charge 119669430003 in full
Submitted on 18 Sep 2023
Repayment History
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