WEMBLEY W10A INVESTMENTS LIMITED

Active London

Construction of domestic buildings

2 employees website.com
Construction of domestic buildings
W

WEMBLEY W10A INVESTMENTS LIMITED

Construction of domestic buildings

Founded 10 Sept 2020 Active London, England 2 employees website.com
Construction of domestic buildings
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Sept 2025 Next due 25 Sept 2026 3 months remaining
Net assets £2M £3M 2024 year on year
Total assets £13M £3M 2024 year on year
Total Liabilities £11M £110K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ England

Full company profile for WEMBLEY W10A INVESTMENTS LIMITED (12871999), an active company based in London, England. Incorporated 10 Sept 2020. Construction of domestic buildings. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00M

Increased by £3.17M (+270%)

Total Liabilities

£11.12M

Increased by £109.50k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

85%

Decreased by 27 (-24%)

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
James Michael Edward SaundersDirectorBritishEngland6010 Sept 2020Active
Philip Simon SlavinDirectorBritishEngland5110 Sept 2020Active

Shareholders

Shareholders (1)

Quintain Mercury Development Mezz Borrower Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 11 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tipi Properties Limited

Ceased 10 Sept 2020

Ceased
Ceased

Group Structure

Group Structure

WEMBLEY W10A INVESTMENTS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the south side of Royal Route, Wembley BRENT
Leasehold-20 Jan 2021
land on the south side of Royal Route, Wembley
Leasehold
Added 20 Jan 2021
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026OfficersAppointment of Mrs Jacqui Laura Willis as director on 22 May 2026
6 Jun 2026OfficersTermination of Frances Victoria Heazell as director on 22 May 2026
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
30 Dec 2025OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
31 Oct 2025MortgageMortgage Satisfy Charge Full
6 Jun 2026 Officers

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

6 Jun 2026 Officers

Termination of Frances Victoria Heazell as director on 22 May 2026

2 Jan 2026 Officers

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

30 Dec 2025 Officers

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

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

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

5 days ago on 6 Jun 2026

Termination of Frances Victoria Heazell as director on 22 May 2026

5 days ago on 6 Jun 2026

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

5 months ago on 2 Jan 2026

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

5 months ago on 30 Dec 2025

Mortgage Satisfy Charge Full

7 months ago on 31 Oct 2025