WEMBLEY OFFICE INVESTMENTS W06A LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
Cash
—
Latest balance sheet
Net assets
-£18M
-208.1% vs 2022
Employees
0
Average over period
Profit before tax
-£40M
-399.7% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,869,253 | £3,158,510 | |
| Operating profit | — | -£5,732,341 | -£37,469,396 | |
| Profit before tax | — | -£7,933,402 | -£39,641,208 | |
| Net profit | — | -£5,824,870 | -£34,405,122 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £16,533,266 | -£17,871,856 | |
| Net assets | — | £16,533,266 | -£17,871,856 | |
| Equity | £22,358,136 | £16,533,266 | -£17,871,856 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+10.1%
£2,869,253 £3,158,510
-
Cash
—
Not reported
-
Net assets
-208.1%
£16,533,266 -£17,871,856
-
Employees
—
Not reported
-
Operating profit
-553.6%
-£5,732,341 -£37,469,396
-
Profit before tax
-399.7%
-£7,933,402 -£39,641,208
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Operating margin | — | -199.8% | — | |
| Return on capital employed | — | -34.7% | 209.7% | |
| Gearing (liabilities / total assets) | — | 79.1% | 139.0% | |
| Current ratio | — | 0.15x | 0.21x | |
| Interest cover | — | -2.60x | -17.25x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Noble Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 28 March 2024, the Company entered into an agreement to sell its shares to Clairvot Hive Limited and Clairvot Hive WO WR Ltd. As a result of this transaction, the Company ceased to be a part of the Group from that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKABI, Namir El | Director | 2024-04-29 | Jun 1964 | Jordanian |
| BENDAYAN, Judah | Director | 2024-04-29 | May 1961 | Canadian |
| BERMAN, David | Director | 2024-04-29 | Jan 1961 | British |
| VINSON, Aurélien | Director | 2024-04-29 | Mar 1984 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAZELL, Frances Victoria | Secretary | 2019-10-07 | 2024-04-29 |
| DODD, Angus Alexander | Director | 2019-10-07 | 2019-11-07 |
| JENKINS, Michael Ben | Director | 2019-10-07 | 2020-12-31 |
| SAUNDERS, James Michael Edward | Director | 2019-10-07 | 2024-04-29 |
| SLAVIN, Philip Simon | Director | 2020-02-13 | 2024-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clairvot Hive Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-29 | Active |
| Wembley W06 Commercial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-17 | Ceased 2024-04-29 |
| Wembley W06 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-07 | Ceased 2021-12-16 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-15 | AA | accounts | Accounts with accounts type small | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.