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WBR Actuarial Limited

WBR Actuarial Limited is an active company incorporated on 29 December 2004 with the registered office located in Leicester, Leicestershire. WBR Actuarial Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05321651
Private limited company
Age
20 years
Incorporated 29 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 11 Dec 2024 (10 months ago)
Previous address was Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Telephone
01722435620
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1974
Director • Actuary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£216.49K
Increased by £92.69K (+75%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£674.59K
Decreased by £11.06K (-2%)
Total Liabilities
-£278.77K
Increased by £86.48K (+45%)
Net Assets
£395.82K
Decreased by £97.54K (-20%)
Debt Ratio (%)
41%
Increased by 13.28% (+47%)
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
New Charge Registered
10 Months Ago on 9 Dec 2024
Wbr Group Holdings Limited (PSC) Appointed
10 Months Ago on 9 Dec 2024
Sandra Gail Higgins (PSC) Resigned
10 Months Ago on 9 Dec 2024
Mr David Oliver Downie Appointed
10 Months Ago on 9 Dec 2024
Mr Roy Botterill Appointed
10 Months Ago on 9 Dec 2024
Mr Martin James Tilley Appointed
10 Months Ago on 9 Dec 2024
Mr Lucas Harding-Cox Appointed
10 Months Ago on 9 Dec 2024
Mr Rocky Neville Leanders Appointed
10 Months Ago on 9 Dec 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Sep 2025
Certificate of change of name
Submitted on 1 Apr 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 9 Jan 2025
Appointment of Mr David Kenneth Santaney as a director on 9 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Lucas Harding-Cox as a director on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Rocky Neville Leanders as a director on 9 December 2024
Submitted on 11 Dec 2024
Registration of charge 053216510001, created on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Mr David Oliver Downie as a director on 9 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Michael Owen as a director on 9 December 2024
Submitted on 11 Dec 2024
Repayment History
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