Wembley Estate Holdings Limited

Active04781307 Private limited company
Incorporated
30 May 2003 (23 years)
Previously known as
Home Hospital Link Limited (until 7 April 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rachel Deborah Cohen
Accounts type
Total exemption full
Region
Greater London
Address
179 Torridon Road
Catford
London
SE6 1RG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 December 2015
Resigned Goldberg, Jechiel as Director
2 June 2015
Appointed Cohen, Rachel Deborah as Director
2 June 2015
Appointed Goldberg, Jechiel as Director
2 June 2015
Resigned Cohen, Harold as Director
16 June 2003
Appointed Cohen, Rachel Deborah as Secretary
16 June 2003
Appointed Cohen, Harold as Director
30 May 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
30 May 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 May 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
30 May 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 July 2016
Owns 75–100% of shares
British
Born October 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£484,881
Cash
£97,381
Debt Ratio
58%
Current Ratio
18.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £430,847 £442,586 £449,398 £463,825 £484,881
Balance sheet detail
20252024202320212020
Fixed Assets£1,025,410£1,025,410£1,025,410£1,025,410£1,025,410
Current Assets£140,728£120,085£100,558£76,739£66,985
Debtors£43,347£6,486£6,485£6,485£4,345
Cash£97,381£113,599£94,073£70,254£62,640
Creditors (< 1 year)£7,757£8,170£3,070£3,563£5,548
Creditors (> 1 year)£673,500£673,500£673,500£656,000£656,000
Net Current Assets£132,971£111,915£97,488£73,176£61,437
Net Assets£484,881£463,825£449,398£442,586£430,847
Shareholder Funds£484,881£463,825£449,398£442,586£430,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates31 December 2025
2 February 2026Total exemption full accounts30 April 2025
8 April 2025Total exemption full accounts30 April 2024
21 January 2025Confirmation statement with updates31 December 2024
3 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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