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WMR Holdco Limited

WMR Holdco Limited is an active company incorporated on 22 November 2016 with the registered office located in Swanley, Kent. WMR Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10492129
Private limited company
Age
9 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Oct 1994
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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UK Green Investment Galloper Limited
Edmund George Andrew, William Robert Douglas Don, and 4 more are mutual people.
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OSW Co Holdings 1 Limited
Edmund George Andrew, William Robert Douglas Don, and 4 more are mutual people.
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OSW Co Holdings 2 Limited
Edmund George Andrew, William Robert Douglas Don, and 4 more are mutual people.
Active
Galloper Holdco Limited
Edmund George Andrew, William Robert Douglas Don, and 4 more are mutual people.
Active
Rampion Holdco Limited
Edmund George Andrew, William Robert Douglas Don, and 4 more are mutual people.
Active
OSW LP Holdco Limited
Edmund George Andrew, William Robert Douglas Don, and 4 more are mutual people.
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Rampion Investco Limited
Edmund George Andrew, William Robert Douglas Don, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.74M
Same as previous period
Total Liabilities
-£51.42M
Decreased by £1.08M (-2%)
Net Assets
£15.32M
Increased by £1.08M (+8%)
Debt Ratio (%)
77%
Decreased by 1.62% (-2%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 2 Jan 2026
Dominique Marie Francois Laurent Resigned
19 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
William Robert Douglas Don Appointed
5 Months Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
5 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Mr Alexander Price Appointed
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Jordan Eliott Field Resigned
1 Year 4 Months Ago on 23 Aug 2024
Carlos Sanchez Sanchez Details Changed
1 Year 5 Months Ago on 20 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Termination of appointment of Dominique Marie Francois Laurent as a director on 15 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 21 November 2025 with no updates
Submitted on 4 Dec 2025
Appointment of William Robert Douglas Don as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Alexander Price as a director on 18 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
Submitted on 4 Oct 2024
Termination of appointment of Jordan Eliott Field as a director on 23 August 2024
Submitted on 30 Aug 2024
Repayment History
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