Wembley Laminations Limited

Active03256819 Private limited company
Incorporated
30 September 1996 (30 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Owned by
Clement Anderson
Julie Anne Davies
Accounts type
Micro entity
Region
Greater London
Address
The Finishing Factory
156 Coles Green Road
London
NW2 7HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2017
British
Born November 1962
Director · Appointed 8 November 2017
British
Born September 1960 (66)
Officer history (5 former)
8 November 2017
Appointed Anderson, Clement as Director
8 November 2017
Appointed Davies, Julie Anne as Director
8 November 2017
Resigned Sadur, Russell as Secretary
8 November 2017
Resigned Hutson-Flynn, Simon Daniel as Director
22 November 2002
Appointed Sadur, Russell as Secretary
22 November 2002
Resigned Hutson-Flynn, Valerie Mary as Secretary
30 September 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
30 September 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
30 September 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
30 September 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
30 September 1996
Appointed Hutson-Flynn, Valerie Mary as Secretary
30 September 1996
Appointed Hutson-Flynn, Simon Daniel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1962
Individual · Notified 8 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1960 (66)
Former controllers (1)
8 November 2017
Ceased Simon Daniel Hutson-Flynn — Owns 75–100% of shares

Financials

Net Assets
£203,523
Debt Ratio
85%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 £291,760 £203,523
Balance sheet detail
20242023
Fixed Assets£1,358,653£1,356,969
Current Assets£18,177£23,593
Debtors£1,946£10,292
Cash£3,065
Creditors (< 1 year)£611,367£1,088,802
Creditors (> 1 year)£561,940
Net Current Assets(£593,190)(£1,065,209)
Net Assets£203,523£291,760
Shareholder Funds£203,523£291,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates9 October 2026
10 October 2025Confirmation statement with no updates9 October 2025
31 August 2025Total exemption full accounts31 December 2024
29 July 2025Registration of a charge
29 July 2025Registration of a charge
Show all recent filings

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