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WMR JV Holdco Limited

WMR JV Holdco Limited is an active company incorporated on 4 March 2014 with the registered office located in Swanley, Kent. WMR JV Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08921440
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1980
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edmund George Andrew, Vercity Management Services Limited, and 7 more are mutual people.
Active
Fuujin Power Limited
Iq Eq Corporate Services (UK) Limited, Julian Norman Thomas Skinner, and 3 more are mutual people.
Active
Greenco Alpha Holdings Limited
Christian James-Milrose, Dmitry Sarin, and 2 more are mutual people.
Active
Greenco RB Alpha Limited
Christian James-Milrose, Dmitry Sarin, and 2 more are mutual people.
Active
Greenco Beta Holdings Limited
Christian James-Milrose, Dmitry Sarin, and 2 more are mutual people.
Active
Greenco RB Beta Limited
Christian James-Milrose, Dmitry Sarin, and 2 more are mutual people.
Active
Fishwind Acquisition Limited
Christian James-Milrose, Dmitry Sarin, and 2 more are mutual people.
Active
Fishwind Limited
Christian James-Milrose, Dmitry Sarin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.74M
Decreased by £223K (-3%)
Turnover
£77.5M
Increased by £9.81M (+14%)
Employees
5
Increased by 5 (%)
Total Assets
£350.54M
Decreased by £16.03M (-4%)
Total Liabilities
-£329.46M
Decreased by £22.25M (-6%)
Net Assets
£21.08M
Increased by £6.22M (+42%)
Debt Ratio (%)
94%
Decreased by 1.96% (-2%)
Latest Activity
Mr Bailey Jacob Bradley Details Changed
4 Months Ago on 30 Apr 2025
Tony Lyon Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Vercity Management Services Limited Appointed
5 Months Ago on 1 Apr 2025
Iq Eq Corporate Services (Uk) Limited Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Adam Karl Delaney Resigned
6 Months Ago on 13 Feb 2025
Mr Dmitry Sarin Appointed
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
7 Months Ago on 24 Jan 2025
Julian Norman Thomas Skinner Resigned
1 Year Ago on 2 Sep 2024
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Documents
Director's details changed for Mr Bailey Jacob Bradley on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Tony Lyon as a director on 30 April 2025
Submitted on 1 May 2025
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Vercity Management Services Limited as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Dmitry Sarin as a director on 13 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Adam Karl Delaney as a director on 13 February 2025
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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