Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Wembley Brook Properties Ltd
- Incorporated
- 23 June 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 119 High RoadLoughtonIG10 4LT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07711739
Corporate entity · Notified 23 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07286149
Former controllers (1)
23 June 2022
Ceased Raa Purley Ltd — Owns 25–50% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Castle Hill Village Developments Limited Owns 25–50% of shares
Chalfont St Peter Developments Limited Owns 50–75% of shares
Chalfont St Peter Residential Limited Owns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Chigwell Real Estate (Residential) Limited Owns 75–100% of shares
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Wembley Brook Properties Ltd This company Owns 25–50% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£73,334)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £3,050,376 | £2,637,340 | £1,692,949 |
| Creditors (< 1 year) | £3,123,710 | £2,710,146 | £1,691,472 |
| Net Current Assets | (£73,334) | (£72,806) | £1,477 |
| Net Assets | (£73,334) | (£72,806) | (£613) |
| Shareholder Funds | (£73,334) | (£72,806) | (£613) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 23 April 2026 | Micro company accounts | 30 June 2025 | ||
| 5 July 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 24 April 2025 | Micro company accounts | 30 June 2024 |
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