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WBR Group Limited

WBR Group Limited is an active company incorporated on 12 October 2020 with the registered office located in Leicester, Leicestershire. WBR Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12944003
Private limited company
Age
4 years
Incorporated 12 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
0333 3209230
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1978
Director • Solicitor • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
WBR Group Holdings Limited
Rocky Neville Leanders, Martin James Tilley, and 5 more are mutual people.
Active
Sealgrove Trustees Limited
Rocky Neville Leanders, Martin James Tilley, and 4 more are mutual people.
Active
Santhouse Pensioneer Trustee Company Limited(The)
Rocky Neville Leanders, Martin James Tilley, and 4 more are mutual people.
Active
Union Pensions Trustees (London) Limited
Rocky Neville Leanders, Martin James Tilley, and 4 more are mutual people.
Active
Bespoke Corporate Trustees Limited
Rocky Neville Leanders, Martin James Tilley, and 4 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
Rocky Neville Leanders, Martin James Tilley, and 4 more are mutual people.
Active
WBR Pension Administration Limited
Rocky Neville Leanders, Martin James Tilley, and 4 more are mutual people.
Active
WBR Trustees Limited
Rocky Neville Leanders, Martin James Tilley, 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
£249K
Decreased by £366.57K (-60%)
Turnover
£10.58M
Increased by £10.58M (%)
Employees
154
Increased by 132 (+600%)
Total Assets
£10.73M
Increased by £820.62K (+8%)
Total Liabilities
-£7.59M
Decreased by £2.33M (-23%)
Net Assets
£3.15M
Increased by £3.15M (+567107%)
Debt Ratio (%)
71%
Decreased by 29.32% (-29%)
Latest Activity
Jonathan Mark Gain Resigned
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Roy Botterill Appointed
1 Year Ago on 2 Sep 2024
Dks Corporate Consulting Limited (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Wbr Group Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Jlhc Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Fossinger Limited (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Jonathan Mark Gain as a director on 27 March 2025
Submitted on 31 Mar 2025
Registration of charge 129440030003, created on 26 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 129440030002 in full
Submitted on 27 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 7 Nov 2024
Appointment of Mr Roy Botterill as a director on 2 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Cessation of Fossinger Limited as a person with significant control on 27 March 2024
Submitted on 2 Apr 2024
Cessation of Jlhc Holdings Limited as a person with significant control on 27 March 2024
Submitted on 2 Apr 2024
Repayment History
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