WEMBLEY GROUNDLEASE LIMITED

10740343
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estateDormant Company
W

WEMBLEY GROUNDLEASE LIMITED

10740343

Other letting and operating of own or leased real estate

Founded 25 Apr 2017 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estateDormant Company
Accounts Submitted 9 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 May 2026 Next due 8 May 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for WEMBLEY GROUNDLEASE LIMITED (10740343), an active company based in London, United Kingdom. Incorporated 25 Apr 2017. Other letting and operating of own or leased real estate. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Heazell, Frances VictoriaSecretaryUnknownUnknown25 Apr 2017Active
Slavin, Philip SimonDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (1)

Wembley Park Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WEMBLEY GROUNDLEASE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
17 Feb 2026DissolutionDissolution Voluntary Strike Off Suspended
13 Jan 2026GazetteGazette Notice Voluntary
6 Jan 2026DissolutionDissolution Application Strike Off Company
24 Dec 2025OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
8 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

17 Feb 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

13 Jan 2026 Gazette

Gazette Notice Voluntary

6 Jan 2026 Dissolution

Dissolution Application Strike Off Company

24 Dec 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 months ago on 8 May 2026

Dissolution Voluntary Strike Off Suspended

4 months ago on 17 Feb 2026

Gazette Notice Voluntary

5 months ago on 13 Jan 2026

Dissolution Application Strike Off Company

5 months ago on 6 Jan 2026

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

6 months ago on 24 Dec 2025