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Wembley W06 Commercial Holdings Limited
Wembley W06 Commercial Holdings Limited is an active company incorporated on 20 September 2021 with the registered office located in London, Greater London. Wembley W06 Commercial Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13632554
Private limited company
Age
4 years
Incorporated
20 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
19 September 2024
(1 year ago)
Next confirmation dated
19 September 2025
Due by
3 October 2025
(1 day remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(12 months remaining)
Learn more about Wembley W06 Commercial Holdings Limited
Contact
Update Details
Address
180 Great Portland Street
London
W1W 5QZ
England
Same address since
incorporation
Companies in W1W 5QZ
Telephone
Unreported
Email
Unreported
Website
Quintain.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip Simon Slavin
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
James Michael Edward Saunders
Director • British • Lives in England • Born in May 1966
Frances Victoria Heazell
Secretary
Wembley W06 Commercial Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley Park Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Timberlaine Limited
James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Quintain Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
South East Properties (Redhill) Limited
James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Quondam Estates Investments Limited
James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
Quintain Services Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Permitobtain Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Chesterfield Investments (No.5) Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£713K
Increased by £287K (+67%)
Turnover
Unreported
Decreased by £10K (-100%)
Employees
2
Same as previous period
Total Assets
£992K
Decreased by £66.59M (-99%)
Total Liabilities
-£41.26M
Decreased by £55.21M (-57%)
Net Assets
-£40.27M
Decreased by £11.38M (+39%)
Debt Ratio (%)
4160%
Increased by 4016.82% (+2814%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 23 Sep 2025
Charge Satisfied
7 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 14 Jan 2025
Confirmation Submitted
12 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 3 Oct 2023
Accounting Period Extended
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 3 Oct 2022
New Charge Registered
3 Years Ago on 17 Dec 2021
Incorporated
4 Years Ago on 20 Sep 2021
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Satisfaction of charge 136325540001 in full
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
All of the property or undertaking has been released from charge 136325540001
Submitted on 22 Nov 2024
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Repayment History
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