Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Wembley Investment Company Limited
- Incorporated
- 2 October 1947 (79 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Tanya Rose NelsonMichael John Vincent Guillem
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 106
- Outstanding
- 87
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2004
British
Born August 1964 (62)
Director
British
Born March 1968 (58)
Officer history (3 former)
31 December 2024
31 December 2024
8 October 2004
16 December 1997
14 August 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1968 (58)
British
Born January 1956 (70)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,890,863
- Cash
- £139,602
- Current Ratio
- 46.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,520,737 | £1,154,196 | £1,048,563 | £1,104,100 | |||
| Current Assets | £1,756,780 | £1,686,404 | £1,651,921 | £2,113,374 | £2,206,126 | £2,386,055 | £1,948,788 |
| Debtors | £1,252,271 | £1,205,381 | £1,185,068 | £1,130,672 | £1,597,507 | £1,350,991 | £1,290,822 |
| Cash | £139,602 | £116,116 | £130,248 | £646,097 | £38,224 | £464,669 | £87,041 |
| Creditors (< 1 year) | £37,936 | £44,960 | £46,032 | £112,886 | £36,893 | £262,996 | £195,316 |
| Net Current Assets | £1,718,844 | £1,641,444 | £1,605,889 | £2,000,488 | £2,169,233 | £2,123,059 | £1,753,472 |
| Net Assets | £3,890,863 | £3,594,272 | £3,480,572 | £3,397,213 | £3,154,235 | £3,063,084 | £2,742,529 |
| Shareholder Funds | £3,890,863 | £3,594,272 | £3,480,572 | £3,397,213 | £3,154,235 | £3,063,084 | £2,742,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 2 January 2025 | Termination of appointment of a secretary |
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