QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projectsBuying and selling of own real estate
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QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

Development of building projects

Founded 21 Feb 2007 Active London, United Kingdom 2 employees website.com
Development of building projectsBuying and selling of own real estate

Previous Company Names

QUINTAIN (NO. 50) LIMITED 27 Sept 2007 — 31 Oct 2007
QUINTAIN (REGENT INVESTOR 1) LIMITED 5 Apr 2007 — 27 Sept 2007
SHELFCO (NO.3388) LIMITED 21 Feb 2007 — 5 Apr 2007
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Mar 2026 Next due 7 Mar 2027 9 months remaining
Net assets £401K £27M 2024 year on year
Total assets £54M £22M 2024 year on year
Total Liabilities £54M £5M 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for QUINTAIN (WEMBLEY RETAIL PARK) LIMITED (06123103), an active company based in London, United Kingdom. Incorporated 21 Feb 2007. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£400.53k

Decreased by £27.03M (-99%)

Total Liabilities

£53.90M

Increased by £5.16M (+11%)

Turnover

£287.24k

Increased by £154.31k (+116%)

Employees

2

Debt Ratio

99%

Increased by 35 (+55%)

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 (2)

Quintain Mercury Development Mezz Borrower Limited
100.0%
1
Quintain Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 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

Quintain Limited

Ceased 11 Sept 2023

Ceased

Group Structure

Group Structure

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the eastern side of Olympic Way, Wembley BRENT
Freehold-5 Dec 2007
land on the eastern side of Olympic Way, Wembley
Freehold
Added 5 Dec 2007
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
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
31 Oct 2025MortgageMortgage Satisfy Charge Full
2 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

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

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

3 months ago on 2 Mar 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

Mortgage Satisfy Charge Full

7 months ago on 31 Oct 2025