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Wembley Investment Company Limited

00443104

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 87 outstanding charges (-10)

Details

3RD FLOOR, LONDON, SW7 4AG
Incorporated 02/10/1947

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Dr Tanya Rose Nelson

director · Since 17/08/1991

DOCTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Karl James Mooney

director · Since 08/10/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Dr Tanya Rose Nelson

Significant control

British · England · Age 58

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 06/04/2016

Mr Michael John Vincent Guillem

Significant control

British · England · Age 70

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 06/04/2016

Charges87 outstanding

Charge
outstanding

RATHBONE INVESTMENT MANAGEMENT LIMITED

Created 03/09/2018Registered 20/09/2018
charge
outstanding

LLOYDS BANK PLC

Created 20/01/1992Registered 21/01/1992
charge
satisfied

FLORENCE MAY JOHNSON

Created 10/05/1989Registered 31/05/1989Satisfied 10/02/1993
charge
outstanding

LLOYDS BANK PLC

Created 23/10/1963Registered 31/10/1963
charge
outstanding

LLOYDS BANK PLC

Created 23/10/1963Registered 31/10/1963
charge
outstanding

LLOYDS BANK PLC

Created 23/10/1963Registered 31/10/1963
charge
outstanding

LLOYDS BANK PLC

Created 23/10/1963Registered 31/10/1963
charge
outstanding

LLOYDS BANK PLC

Created 23/10/1963Registered 31/10/1963
charge
outstanding

LLOYDS BANK PLC

Created 16/08/1963Registered 29/08/1963
charge
outstanding

LLOYDS BANK PLC

Created 30/07/1963Registered 16/08/1963
charge
outstanding

LLOYDS BANK PLC

Created 30/07/1963Registered 16/08/1963
charge
outstanding

LLOYDS BANK PLC

Created 30/07/1963Registered 16/08/1963
charge
outstanding

LLOYDS BANK PLC

Created 30/07/1963Registered 16/08/1963
charge
outstanding

LLOYDS BANK PLC

Created 28/06/1963Registered 05/07/1963
charge
outstanding

LLOYDS BANK PLC

Created 28/06/1963Registered 05/07/1963
charge
outstanding

LLOYDS BANK PLC

Created 28/06/1963Registered 05/07/1963
charge
outstanding

LLOYDS BANK PLC

Created 28/06/1963Registered 05/07/1963
charge
outstanding

LLOYDS BANK PLC

Created 28/06/1963Registered 05/07/1963
charge
outstanding

LLOYDS BANK PLC

Created 28/06/1963Registered 05/07/1963
charge
outstanding

LLOYDS BANK PLC

Created 28/06/1963Registered 05/07/1963
charge
outstanding

LLOYDS BANK PLC

Created 28/06/1963Registered 05/07/1963
charge
outstanding

L

Created 28/06/1963Registered 05/07/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 19/06/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 10/06/1963Registered 16/05/1963
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1963Registered 16/05/1963
charge
outstanding

LLOYDS BANK PLC

Created 18/04/1963Registered 26/04/1963
charge
outstanding

LLOYDS BANK PLC

Created 20/03/1963Registered 28/03/1963
charge
outstanding

LLOYDS BANK PLC

Created 20/03/1963Registered 28/03/1963
charge
outstanding

LLOYDS BANK PLC

Created 20/03/1963Registered 28/03/1963
charge
outstanding

LLOYDS BANK PLC

Created 20/03/1963Registered 28/03/1963
charge
outstanding

LLOYDS BANK PLC

Created 20/03/1963Registered 28/03/1963
charge
outstanding

LLOYDS BANK PLC

Created 20/03/1963Registered 28/03/1963
charge
outstanding

BARCLAYS BANK PLC

Created 15/03/1962Registered 28/03/1962
charge
outstanding

BARCLAYS BANK PLC

Created 19/01/1961Registered 25/01/1961
charge
outstanding

BARCLAYS BANK PLC

Created 19/01/1961Registered 25/01/1961
charge
outstanding

BARCLAYS BANK PLC

Created 19/01/1961Registered 25/01/1961
charge
outstanding

HASTINGS & THANET BUILDING SOCIETY

Created 20/09/1948Registered 29/05/1959
charge
outstanding

HASTINGS & THANET BUILDING SOCIETY

Created 20/09/1948Registered 29/05/1959
charge
outstanding

BRADFORD EQUITABLE BUILDING SOCIETY

Created 07/01/1953Registered 16/12/1958
charge
outstanding

LAMBETH BUILDING SOCIETY

Created 05/12/1958Registered 08/12/1958
charge
outstanding

NORTHAMPTON TOWN & COUNTY BLDG. SOCIETY

Created 09/04/1954Registered 07/11/1958
charge
outstanding

BRADFORD EQUITABLE BUILDING SOCIETY

Created 23/06/1958Registered 01/07/1958
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 06/06/1956Registered 18/07/1957
charge
outstanding

BRADFORD EQUITABLE BUILDING SOCIETY

Created 28/06/1957Registered 12/07/1957
charge
outstanding

BRADFORD EQUITABLE BUILDING SOCIETY

Created 03/05/1951Registered 17/05/1957
charge
outstanding

HASTINGS AND THANET BUILDING SOCIETY

Created 05/07/1948Registered 09/01/1957
charge
outstanding

BRADFORD EQUITABLE BUILDING SOCIETY.

Created 09/02/1948Registered 09/01/1957
charge
outstanding

BRADFORD EQUITABLE BUILDING SOCIETY

Created 01/03/1948Registered 09/01/1957
charge
outstanding

HASTINGS & THANET BUILDING SOCIETY

Created 20/09/1948Registered 09/01/1957
charge
outstanding

HASTINGS AND THANET BUILDING SOCIETY

Created 05/07/1948Registered 09/01/1957
charge
outstanding

HASTINGS & THANET BUILDING SOCIETY

Created 26/10/1948Registered 09/01/1957
charge
outstanding

HASTINGS AND THANET BUILDING SOCIETY

Created 15/07/1948Registered 09/01/1957
charge
outstanding

HASTINGS & THANET BUILDING SOCIETY

Created 05/07/1948Registered 09/01/1957
charge
outstanding

BRADFORD EQUITABLE BUILDING SOCIETY.

Created 28/04/1955Registered 04/09/1956
charge
outstanding

LEEDS PERMANENT BUILDING SOCIETY

Created 30/06/1955Registered 01/07/1955
charge
outstanding

LEEDS PERMANENT BLDG SOCIETY

Created 01/02/1955Registered 07/02/1955
charge
outstanding

LEEDS PERMANENT BLDG SOCIETY.

Created 14/06/1954Registered 16/06/1954
charge
outstanding

BRADFORD EQUITABLE BUILDING SOCIETY

Created 31/03/1954Registered 07/04/1954
charge
outstanding

LEEDS PERMANENT BUILDING SOCIETY

Created 15/01/1954Registered 20/01/1954
charge
outstanding

LEEDS PERMANENT BUILDING SOCIETY

Created 23/11/1953Registered 27/11/1953
charge
outstanding

LEEDS PERMANENT BUILDING SOCIETY.

Created 02/11/1953Registered 05/11/1953
charge
outstanding

LEEDS PERMANENT BUILDING SOCIETY

Created 20/10/1953Registered 26/10/1953
charge
outstanding

LEEDS PERMANENT BUILDING SOCIETY

Created 11/05/1953Registered 20/05/1953
charge
outstanding

LEEDS PEMANENT BLDG. SOC.

Created 11/05/1953Registered 13/05/1953
charge
outstanding

BARCLAYS BANK PLC

Created 30/04/1953Registered 05/05/1953
charge
outstanding

LEEDS PERM; BLDG SOCY.

Created 23/02/1953Registered 25/02/1953
charge
outstanding

LEEDS PERM: BLDG SOCY.

Created 30/09/1952Registered 06/10/1952
charge
outstanding

SKIPTON BLDNG SOCY.

Created 02/09/1947Registered 07/08/1952
charge
satisfied

BRADFORD EQUIT BLDNG SOCY.

Created 31/07/1952Registered 07/08/1952Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOCY

Created 24/06/1952Registered 30/06/1952Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOCY

Created 01/01/1951Registered 04/01/1951Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOCY

Created 30/11/1950Registered 08/12/1950Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOCY.

Created 11/10/1949Registered 27/10/1949Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOCY.

Created 13/07/1949Registered 21/07/1949Satisfied 28/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1949Registered 08/04/1949Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOCY.

Created 28/03/1949Registered 29/03/1949Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOCY.

Created 28/03/1949Registered 29/03/1949Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOCY.

Created 28/03/1949Registered 29/03/1949Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOC

Created 25/02/1949Registered 04/03/1949Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BLDG. SOC.

Created 27/01/1949Registered 02/02/1949Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BUILDING SOCIETY

Created 16/09/1948Registered 23/09/1948Satisfied 28/04/2015
charge
satisfied

LAMBETH BUILDING SOCIETY

Created 26/04/1948Registered 11/05/1948Satisfied 28/04/2015
charge
satisfied

LAMBETH BLDG. SOC.

Created 30/01/1948Registered 09/02/1948Satisfied 28/04/2015
charge
satisfied

LAMBETH BLDG. SOC.

Created 30/01/1948Registered 09/02/1948Satisfied 28/04/2015
charge
satisfied

LEEDS PERMANENT BUILDING SOCIETY

Created 16/01/1948Registered 19/01/1948Satisfied 28/04/2015

CompanyRankvs 337+ SIC 68100 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 37.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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337Wembley Investment Company Limited
89
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.6M

Balance sheet strength

Cash

£116k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.7M

Current Liabilities

£45k

Debtors

£1.2M

3avg. employees

Tax at Year End

Corp tax£555

Balance Sheet

Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202437.51+£114k
202335.89+£83k
202218.72+£243k
202159.80+£91k
20209.07+£321k
20199.98—

Derived from filed accounts. Not audited figures.