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W.R.R. (UK) Limited

W.R.R. (UK) Limited is an active company incorporated on 15 December 1999 with the registered office located in Leighton Buzzard, Buckinghamshire. W.R.R. (UK) Limited was registered 25 years ago.
Status
Active
Active since 7 years ago
Company No
03894706
Private limited company
Age
25 years
Incorporated 15 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Morton House, 9 Beacon Court
Pitstone Green Business Park
Pitstone
LU7 9GY
Same address for the past 18 years
Telephone
01484460646
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1965
Director • Technical Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Engineering Limited
Warren Robert Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Increased by £990.97K (+147%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£4.23M
Decreased by £1.81M (-30%)
Total Liabilities
-£1.18M
Decreased by £2.29M (-66%)
Net Assets
£3.05M
Increased by £484.29K (+19%)
Debt Ratio (%)
28%
Decreased by 29.67% (-52%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Ian George Coombes Details Changed
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Ian George Coombes Appointed
1 Year 6 Months Ago on 21 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr Warren Robert Roberts (PSC) Details Changed
1 Year 7 Months Ago on 27 Feb 2024
Jaqueline Roberts Resigned
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Ian George Coombes on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Appointment of Mr Ian George Coombes as a director on 21 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Warren Robert Roberts as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 27 Feb 2024
Cancellation of shares. Statement of capital on 21 June 2023
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 26 Feb 2024
Repayment History
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