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WBR Scheme Administration Limited

WBR Scheme Administration Limited is a dormant company incorporated on 8 September 2020 with the registered office located in Leicester, Leicestershire. WBR Scheme Administration Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12863570
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Technical & Compliance Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1963
Director • Solicitor • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealgrove Trustees Limited
Lucas Harding-Cox, David Kenneth Santaney, and 4 more are mutual people.
Active
Santhouse Pensioneer Trustee Company Limited(The)
Lucas Harding-Cox, David Kenneth Santaney, and 4 more are mutual people.
Active
Union Pensions Trustees (London) Limited
Lucas Harding-Cox, David Kenneth Santaney, and 4 more are mutual people.
Active
Bespoke Corporate Trustees Limited
Lucas Harding-Cox, David Kenneth Santaney, and 4 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
Lucas Harding-Cox, David Kenneth Santaney, and 4 more are mutual people.
Active
WBR Pension Administration Limited
Lucas Harding-Cox, David Kenneth Santaney, and 4 more are mutual people.
Active
WBR Trustees Limited
Lucas Harding-Cox, David Kenneth Santaney, and 4 more are mutual people.
Active
WBR Group Limited
Lucas Harding-Cox, David Kenneth Santaney, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Wbr Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Wbr Group Limited (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Mr Roy Botterill Appointed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Cessation of Wbr Group Limited as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Roy Botterill as a director on 2 September 2024
Submitted on 10 Sep 2024
Notification of Wbr Group Holdings Limited as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 12 Sep 2023
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Repayment History
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