QUINTAIN WEMBLEY (HOLDINGS) LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
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QUINTAIN WEMBLEY (HOLDINGS) LIMITED

Development of building projects

Founded 14 Jun 2004 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

SHELFCO (NO.2995) LIMITED 14 Jun 2004 — 24 Dec 2004
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jun 2025 Next due 28 Jun 2026 23 days remaining
Net assets £31M £6M 2024 year on year
Total assets £59M £35M 2024 year on year
Total Liabilities £29M
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for QUINTAIN WEMBLEY (HOLDINGS) LIMITED (05152961), an active company based in London, United Kingdom. Incorporated 14 Jun 2004. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£30.50M

Increased by £5.75M (+23%)

Total Liabilities

£28.99M

Turnover

N/A

Employees

2

Debt Ratio

49%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Quintain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

QUINTAIN LIMITED united kingdom
QUINTAIN WEMBLEY (HOLDINGS) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Jan 2026 Officers

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

2 Jan 2026 Officers

Termination of James Michael Edward Saunders as director on 19 Dec 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

5 months ago on 2 Jan 2026

Termination of James Michael Edward Saunders as director on 19 Dec 2025

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 23 Sept 2025