WEMBLEY E01 INVESTMENTS LIMITED

11966676
Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
W

WEMBLEY E01 INVESTMENTS LIMITED

11966676

Other letting and operating of own or leased real estate

Founded 29 Apr 2019 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 May 2026 Next due 12 May 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £343K £343K 2024 year on year
Total Liabilities £343K
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for WEMBLEY E01 INVESTMENTS LIMITED (11966676), an active company based in London, United Kingdom. Incorporated 29 Apr 2019. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£343.15k

Turnover

£343.15k

Employees

2

Debt Ratio

100%

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

1 active 2 resigned
Status
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 E01 INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3 and 5 Atlantic Crescent, 49 Olympic Way and 1 Walters Walk, Wembley BRENT
Leasehold-22 Sept 2021
3 and 5 Atlantic Crescent, 49 Olympic Way and 1 Walters Walk, Wembley
Leasehold
Added 22 Sept 2021
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026OfficersTermination of Frances Victoria Heazell as director on 22 May 2026
5 Jun 2026OfficersAppointment of Mrs Jacqui Laura Willis as director on 22 May 2026
11 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
2 Jan 2026OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
5 Jun 2026 Officers

Termination of Frances Victoria Heazell as director on 22 May 2026

5 Jun 2026 Officers

Appointment of Mrs Jacqui Laura Willis as director on 22 May 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

2 Jan 2026 Officers

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

2 Jan 2026 Officers

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

Recent Activity

Latest Activity

Termination of Frances Victoria Heazell as director on 22 May 2026

1 months ago on 5 Jun 2026

Appointment of Mrs Jacqui Laura Willis as director on 22 May 2026

1 months ago on 5 Jun 2026

Confirmation statement made on 28 Apr 2026 with no updates

1 months ago on 11 May 2026

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

6 months ago on 2 Jan 2026

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

6 months ago on 2 Jan 2026