WEMBLEY UK PROPCO LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
£104K
+700% vs 2024
Net assets
£95M
+1% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-51.6% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £5,562,000 | £6,013,000 | |
| Operating profit | £10,850,000 | £7,196,000 | |
| Profit before tax | £8,058,000 | £3,898,000 | |
| Net profit | £8,058,000 | £3,898,000 | |
| Cash | £13,000 | £104,000 | |
| Total assets less current liabilities | £94,501,000 | £95,399,000 | |
| Net assets | £94,501,000 | £95,399,000 | |
| Equity | £94,501,000 | £95,399,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+8.1%
£5,562,000 £6,013,000
-
Cash
+700%
£13,000 £104,000
-
Net assets
+1%
£94,501,000 £95,399,000
-
Employees
—
Not reported
-
Operating profit
-33.7%
£10,850,000 £7,196,000
-
Profit before tax
-51.6%
£8,058,000 £3,898,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 195.1% | 119.7% | |
| Net margin | 144.9% | 64.8% | |
| Return on capital employed | 11.5% | 7.5% | |
| Gearing (liabilities / total assets) | 40.4% | 40.0% | |
| Current ratio | 0.02x | 0.01x | |
| Interest cover | 3.88x | 2.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- WEMBLEY UK PROPCO LTD 2022-02-14 → present
- GCP WEMBLEY LIMITED 2017-08-17 → 2022-02-14
- GCP APEX LIMITED 2016-06-15 → 2017-08-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- WEMBLEY UK PROPCO LTD · parent
- Wembley UK Opco Ltd 100%
Significant events
- “There have been no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2016-06-15 | — | — |
| BROCKLEY, Adam Stephen | Director | 2021-12-20 | Jul 1967 | British |
| ROBINSON, Charlotte Noella | Director | 2024-05-23 | Jul 1991 | British |
| WARD, Thomas | Director | 2021-12-20 | Mar 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Russell Earl | Director | 2021-02-01 | 2021-02-01 |
| DAY, Gillian Lyndsay Wedon, Ms. | Director | 2018-02-23 | 2021-12-20 |
| DUNSCOMBE, Peter William | Director | 2016-06-15 | 2018-11-06 |
| HERTOG, Leonardus Willemszoon | Director | 2021-12-20 | 2024-05-23 |
| HUNTER, David Ian | Director | 2019-05-01 | 2021-12-20 |
| NAISH, Robert Malcolm | Director | 2016-06-15 | 2021-12-20 |
| PETO, Robert Henry Haldane | Director | 2016-06-15 | 2020-11-04 |
| WEBBER, John | Director | 2021-12-20 | 2026-04-20 |
| WOOD, Marlene | Director | 2016-06-15 | 2021-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scape Holdco 5 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-02 | Active |
| Gemini Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-19 | Ceased 2022-02-02 |
| Gcp Student Living Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-15 | Ceased 2018-07-19 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-21 | SH20 | capital | Legacy | |
| 2024-06-21 | CAP-SS | insolvency | Legacy | |
| 2024-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.