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Wembley Securities Limited

03505259

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW
Incorporated 05/02/1998

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Norman Bleier

secretary · Since 10/02/1998

PROPERTY INVESTMENT/MANAGEMENT

IRISH · ENGLAND

Also on 91 other boards

Mr Joshua Bleier

director · Since 10/02/1998

PROPERTY INVESTMENT/MANAGEMENT

IRISH · ENGLAND

Also on 80 other boards

Norman Bleier

secretary · Since 10/02/1998

Irish

Joshua Bleier

director · Since 10/02/1998

Irish · England

Former

Semken Limited

corporate nominee secretary · Resigned 05/02/1998

Lufmer Limited

corporate nominee director · Resigned 05/02/1998

Persons with Significant Control

Mr Joshua Bleier

25–50% shares
25–50% votes
Appoint directors

Irish · England

Notified 06/04/2016

Mr Norman Bleier

25–50% shares
25–50% votes

Irish · England

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/1999Registered 23/03/1999Satisfied 05/12/2024

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Unit 3 Edge Business Centre
2026-09-12

UNIT 3 EDGE BUSINESS CENTRE

post town → London
2026-09-12

LONDON

officer appointed → BLEIER, Norman
2026-09-12
officer appointed → BLEIER, Joshua
2026-09-12

CompanyRankvs 116237+ SIC 68209 peers
50

Financial strength31th percentile among SIC peers · 8/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees12/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House

Filing History72 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
PSC changed

change to a person with significant control

05/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
MR04

mortgage satisfy charge full

05/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20233 pages · PDF
Director details changed

change person director company with change date

07/12/20232 pages · PDF
PSC changed

change to a person with significant control

07/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20163 pages · PDF
Director details changed

change person director company with change date

09/03/20162 pages · PDF
CH03

change person secretary company with change date

09/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

09/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20094 pages · PDF
363a

legacy

04/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20084 pages · PDF
363s

legacy

14/02/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20074 pages · PDF
363s

legacy

19/02/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20064 pages · PDF
363s

legacy

14/02/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20054 pages · PDF
363s

legacy

08/03/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20046 pages · PDF
363s

legacy

25/02/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20034 pages · PDF
363s

legacy

18/02/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20023 pages · PDF
363s

legacy

12/02/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20014 pages · PDF
363s

legacy

29/03/20016 pages · PDF
RESOLUTIONS

resolution

26/07/20001 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20003 pages · PDF
363s

legacy

21/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

14/10/19993 pages · PDF
225

legacy

09/07/19991 page · PDF
395

legacy

23/03/19993 pages · PDF
363s

legacy

01/03/19999 pages · PDF
287

legacy

18/02/19981 page · PDF
288a

legacy

18/02/19983 pages · PDF
288a

legacy

18/02/19983 pages · PDF
287

legacy

11/02/19981 page · PDF
288b

legacy

11/02/19981 page · PDF
288b

legacy

11/02/19981 page · PDF
Incorporated

incorporation company

05/02/199814 pages · PDF