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W.R.Investments Limited

W.R.Investments Limited is an active company incorporated on 18 January 1999 with the registered office located in Harrow, Greater London. W.R.Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696891
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
2 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was 37 Williams Way Radlett WD7 7HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in May 1936
Director • Irish • Lives in England • Born in Sep 1971
WR Investments Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosscon Ltd
Caroline Rossiter is a mutual person.
Active
WR Investments Group Ltd
Mary Elizabeth Rossiter and Caroline Rossiter are mutual people.
Active
38 Christchurch Avenue Management Limited
Caroline Rossiter is a mutual person.
Active
Willow Tree Investments Limited
Caroline Rossiter is a mutual person.
Active
Monaford Ltd
Caroline Rossiter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£448.45K
Increased by £52.21K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.79M
Increased by £3.29M (+132%)
Total Liabilities
-£1.78M
Increased by £796.46K (+81%)
Net Assets
£4.01M
Increased by £2.5M (+165%)
Debt Ratio (%)
31%
Decreased by 8.7% (-22%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Joseph William Rossiter Appointed
1 Year 11 Months Ago on 4 Oct 2023
Paul Rossiter Resigned
1 Year 11 Months Ago on 4 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Feb 2024
Registered office address changed from 37 Williams Way Radlett WD7 7HB England to 2 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 23 February 2024
Submitted on 23 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Termination of appointment of Paul Rossiter as a secretary on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Joseph William Rossiter as a secretary on 4 October 2023
Submitted on 4 Oct 2023
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 37 Williams Way Radlett WD7 7HB on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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