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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.
Watch Company
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
(11 months ago)
Next confirmation dated
29 December 2025
Due by
12 January 2026
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(22 days remaining)
Learn more about WBR Actuarial Limited
Contact
Update Details
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on
11 Dec 2024
(12 months ago)
Previous address was
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Companies in LE19 1RP
Telephone
01722435620
Email
Available in Endole App
Website
Censeo.uk.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Peter Moore
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
David Oliver Downie
Director • Actuary • British • Lives in England • Born in Apr 1965
Rocky Neville Leanders
Director • British • Lives in England • Born in Apr 1978
Martin James Tilley
Director • British • Lives in England • Born in Dec 1965
Roy Botterill
Director • Solicitor • British • Lives in England • Born in Jun 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealgrove Trustees Limited
Roy Botterill, Lucas Harding-Cox, and 3 more are mutual people.
Active
Santhouse Pensioneer Trustee Company Limited(The)
Roy Botterill, Lucas Harding-Cox, and 3 more are mutual people.
Active
Union Pensions Trustees (London) Limited
Roy Botterill, Lucas Harding-Cox, and 3 more are mutual people.
Active
Brunel Trustees Limited
Roy Botterill, Lucas Harding-Cox, and 3 more are mutual people.
Active
N M Perris & Co Limited
Roy Botterill, Lucas Harding-Cox, and 3 more are mutual people.
Active
Bespoke Corporate Trustees Limited
Roy Botterill, Lucas Harding-Cox, and 3 more are mutual people.
Active
Omniphi Systems Limited
Roy Botterill, Lucas Harding-Cox, and 3 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
Roy Botterill, Lucas Harding-Cox, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
New Charge Registered
12 Months Ago on 9 Dec 2024
Wbr Group Holdings Limited (PSC) Appointed
12 Months Ago on 9 Dec 2024
Sandra Gail Higgins (PSC) Resigned
12 Months Ago on 9 Dec 2024
Mr David Oliver Downie Appointed
12 Months Ago on 9 Dec 2024
Mr Roy Botterill Appointed
12 Months Ago on 9 Dec 2024
Mr Martin James Tilley Appointed
12 Months Ago on 9 Dec 2024
Mr Lucas Harding-Cox Appointed
12 Months Ago on 9 Dec 2024
Mr Rocky Neville Leanders Appointed
12 Months Ago on 9 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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