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WBR Pension Administration Limited

WBR Pension Administration Limited is an active company incorporated on 27 July 2020 with the registered office located in Leicester, Leicestershire. WBR Pension Administration Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12769850
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 4-8 New Street Leicester LE1 5NR England
Telephone
0116 4826058
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1974
Director • Technical & Compliance Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Santhouse Pensioneer Trustee Company Limited(The)
Rocky Neville Leanders, Roy Botterill, and 4 more are mutual people.
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Union Pensions Trustees (London) Limited
Rocky Neville Leanders, Roy Botterill, and 4 more are mutual people.
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Bespoke Corporate Trustees Limited
Rocky Neville Leanders, Roy Botterill, and 4 more are mutual people.
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Bespoke Corporate Pensions Ltd
Rocky Neville Leanders, Roy Botterill, and 4 more are mutual people.
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WBR Trustees Limited
Rocky Neville Leanders, Roy Botterill, and 4 more are mutual people.
Active
WBR Scheme Administration Limited
Rocky Neville Leanders, Roy Botterill, and 4 more are mutual people.
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WBR Group Limited
Rocky Neville Leanders, Roy Botterill, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.08K
Increased by £25.36K (+58%)
Turnover
£299.47K
Increased by £299.47K (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£2.98M
Increased by £1.55M (+108%)
Total Liabilities
-£4.75M
Increased by £1.57M (+49%)
Net Assets
-£1.77M
Decreased by £22.06K (+1%)
Debt Ratio (%)
159%
Decreased by 62.52% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Jonathan Mark Gain Resigned
7 Months Ago on 27 Mar 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Mr Roy Botterill Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Wbr Group Limited (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Wbr Group Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Jonathan Mark Gain as a director on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 127698500001 in full
Submitted on 27 Mar 2025
Registration of charge 127698500002, created on 26 March 2025
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Appointment of Mr Roy Botterill as a director on 2 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 28 Aug 2024
Repayment History
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