Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Wembley Innovation Ltd
- Incorporated
- 10 April 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 597 Atlas RoadWembleyHA9 0JH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2007
Irish
Born January 1961 (65)
Officer history (3 former)
30 September 2009
Resigned Cleere, Brid as Secretary
25 April 2007
25 April 2007
Appointed Cleere, Brid as Secretary
10 April 2007
10 April 2007
10 April 2007
10 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15630132
Former controllers (1)
15 April 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Haughley Block Plant Ltd Owns 75–100% of shares
Wembley Innovation Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £5,493,838
- Cash
- £847,638
- Debt Ratio
- 31%
- Current Ratio
- 22.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £249,302 | £280,976 | £6,068,918 | £6,431,789 | £6,521,427 |
| Current Assets | £7,712,957 | £7,469,116 | £943,734 | £537,566 | £745,444 |
| Debtors | £6,562,755 | £6,702,851 | £529,935 | £193,206 | £422,515 |
| Cash | £847,638 | £531,416 | £254,172 | £139,500 | £135,048 |
| Creditors (< 1 year) | £340,605 | £574,280 | £329,929 | £109,324 | £4,252,856 |
| Creditors (> 1 year) | £2,086,242 | £2,469,992 | £2,534,376 | £3,640,875 | |
| Net Current Assets | £7,372,352 | £6,894,836 | £613,805 | £428,242 | (£3,507,412) |
| Net Assets | £5,493,838 | £4,660,883 | £3,993,744 | £3,045,848 | £2,875,762 |
| Shareholder Funds | £5,493,838 | £4,660,883 | £3,993,744 | £3,045,848 | £2,875,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 19 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with updates | 13 February 2025 | ||
| 5 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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