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Wembley Park Holdings Limited

Wembley Park Holdings Limited is an active company incorporated on 22 August 2024 with the registered office located in Dunstable, Bedfordshire. Wembley Park Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15911596
Private limited company
Age
1 year 4 months
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Aug ⟶ 27 Feb 2025 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 February 2026
Due by 27 November 2026 (10 months remaining)
Learn more about Wembley Park Holdings Limited
Contact
Address
Whitbread Court Houghton Hall Park
Houghton Regis
Dunstable
LU5 5XE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ross Greener
Director • Finance Director • British • Lives in England • Born in Feb 1992
Mark Anderson
Director • British • Lives in England • Born in Mar 1971
Richard Graham Tyler
Director • Lawyer • British • Lives in England • Born in May 1987
Daren Clive Lowry
Director • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Hotel Holdings Limited
Mark Anderson, Ross Greener, and 2 more are mutual people.
Active
Manchester Hotel Holdings Limited
Mark Anderson, Ross Greener, and 2 more are mutual people.
Active
London Hotel Holdings 3 Limited
Mark Anderson, Ross Greener, and 2 more are mutual people.
Active
Premier INN International Development Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
Quay House Admirals Way Land Ltd
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
Leeds City Hotels Limited
Ross Greener, Daren Clive Lowry, and 1 more are mutual people.
Active
London Hotel Holdings 4 Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
London Hotel Holdings 5 Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
27 Feb 2025
For period 27 Aug ⟶ 27 Feb 2025
Traded for 6 months
Cash in Bank
Unreported
Turnover
£189K
Employees
Unreported
Total Assets
£22.57M
Total Liabilities
-£22.48M
Net Assets
£83K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Nov 2025
Alexandra Clare Thomas Hathaway Resigned
4 Months Ago on 3 Sep 2025
Mr Richard Graham Tyler Appointed
4 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Mr Ross Greener Appointed
1 Year Ago on 10 Jan 2025
Miss Reshma Padmanabhan Mathilakath Appointed
1 Year Ago on 10 Jan 2025
Matthew Yates Resigned
1 Year Ago on 10 Jan 2025
Mrs Alexandra Clare Thomas Hathaway Appointed
1 Year Ago on 10 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 28 Aug 2024
Incorporated
1 Year 4 Months Ago on 22 Aug 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 27/02/25
Submitted on 9 Dec 2025
Audit exemption subsidiary accounts made up to 27 February 2025
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 27/02/25
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 27/02/25
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 27/02/25
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 27/02/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 27/02/25
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 6 Nov 2025
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Repayment History
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