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W R Investigations Limited

W R Investigations Limited is an active company incorporated on 17 October 2012 with the registered office located in Pontypridd, Mid Glamorgan. W R Investigations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08256443
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
19 Centre Court
Treforest Industrial Estate
Pontypridd
CF37 5YR
Wales
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 16 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales
Telephone
02921202597
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Consultant • British • Lives in UK • Born in Mar 1962
Director • British • Lives in Wales • Born in Aug 1993
Director • British • Lives in Wales • Born in May 1991
Mr Graham Thomas Mogg
PSC • British • Lives in UK • Born in Mar 1962
Mrs Briony Jane Bolter
PSC • British • Lives in Wales • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
WRi Group
WRi Group provides brand protection, investigation, intelligence management, training, and consultancy services to private and public sector agencies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£30.72K
Increased by £23.42K (+321%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£142.95K
Increased by £5.67K (+4%)
Total Liabilities
-£104.66K
Decreased by £27.2K (-21%)
Net Assets
£38.29K
Increased by £32.87K (+606%)
Debt Ratio (%)
73%
Decreased by 22.84% (-24%)
Latest Activity
Charge Satisfied
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Miss Bryony Jane Bolter Details Changed
5 Months Ago on 20 Mar 2025
Briony Jane Mogg (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Mr Graham Thomas Mogg (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Miss Bryony Jane Mogg Details Changed
2 Years 4 Months Ago on 7 May 2023
Miss Bryony Jane Mogg Appointed
3 Years Ago on 1 Apr 2022
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Documents
Satisfaction of charge 082564430002 in full
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Miss Bryony Jane Bolter on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Briony Jane Mogg as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Miss Bryony Jane Mogg on 7 May 2023
Submitted on 5 Mar 2025
Registered office address changed from 16 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to 19 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from Fusion House Caerphilly Business Park Caerphilly CF83 3ED Wales to 16 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Miss Bryony Jane Mogg as a director on 1 April 2022
Submitted on 15 Jul 2024
Change of details for Mr Graham Thomas Mogg as a person with significant control on 21 March 2024
Submitted on 2 May 2024
Repayment History
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