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WB Capital 1 Limited

WB Capital 1 Limited is an active company incorporated on 16 February 2023 with the registered office located in London, Greater London. WB Capital 1 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14667410
Private limited company
Age
2 years 8 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Coldbath Square
London
EC1R 5HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Feb 1974
Mr Quintin Gervase Dalglish Bull
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivendell (WB) Ltd
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Developments Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
34 Douglas Avenue Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB Loans Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB (Newton Abbot) Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB Offices Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Land Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Property Investments Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
-£1.4M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Richard William Roger Churchill Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Accounting Period Shortened
1 Year Ago on 3 Nov 2024
Mr Quintin Gervase Dalglish Bull Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Quintin Gervase Dalglish Bull (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Feb 2024
New Charge Registered
2 Years 6 Months Ago on 26 Apr 2023
Mr Richard William Roger Churchill Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Richard William Roger Churchill on 1 May 2025
Submitted on 19 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Director's details changed for Mr Quintin Gervase Dalglish Bull on 1 April 2024
Submitted on 20 Jan 2025
Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 1 April 2024
Submitted on 17 Jan 2025
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 3 Nov 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 17 Feb 2024
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Repayment History
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