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WBR Group Holdings Limited

WBR Group Holdings Limited is an active company incorporated on 29 May 2023 with the registered office located in Leicester, Leicestershire. WBR Group Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14899100
Private limited company
Age
2 years 6 months
Incorporated 29 May 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 29 May31 Mar 2024 (10 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (18 days remaining)
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 8 Jun 2023 (2 years 6 months ago)
Previous address was , Third Floor Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • Solicitor • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1978
Director • Technical & Compliance Director • British • Lives in England • Born in Dec 1965
Director • Chief Technical Officer • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
WBR Group Limited
Martin James Tilley, Roy Botterill, and 5 more are mutual people.
Active
Sealgrove Trustees Limited
Martin James Tilley, Roy Botterill, and 4 more are mutual people.
Active
Santhouse Pensioneer Trustee Company Limited(The)
Martin James Tilley, Roy Botterill, and 4 more are mutual people.
Active
Union Pensions Trustees (London) Limited
Martin James Tilley, Roy Botterill, and 4 more are mutual people.
Active
Bespoke Corporate Trustees Limited
Martin James Tilley, Roy Botterill, and 4 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
Martin James Tilley, Roy Botterill, and 4 more are mutual people.
Active
WBR Pension Administration Limited
Martin James Tilley, Roy Botterill, and 4 more are mutual people.
Active
WBR Trustees Limited
Martin James Tilley, Roy Botterill, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £581.5K (+74%)
Turnover
£13.52M
Increased by £9.58M (+243%)
Employees
154
Increased by 98 (+175%)
Total Assets
£8.59M
Increased by £202.03K (+2%)
Total Liabilities
-£8.9M
Decreased by £839.06K (-9%)
Net Assets
-£314K
Increased by £1.04M (-77%)
Debt Ratio (%)
104%
Decreased by 12.5% (-11%)
Latest Activity
Mrs Jennifer Elizabeth Harding Appointed
2 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Jonathan Mark Gain Resigned
8 Months Ago on 27 Mar 2025
Charge Satisfied
8 Months Ago on 27 Mar 2025
New Charge Registered
8 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year Ago on 29 Nov 2024
Mr Roy Botterill Appointed
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
New Charge Registered
1 Year 8 Months Ago on 27 Mar 2024
Mr Jonathan Gain Appointed
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Appointment of Mrs Jennifer Elizabeth Harding as a director on 25 September 2025
Submitted on 16 Oct 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Jonathan Mark Gain as a director on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 148991000001 in full
Submitted on 27 Mar 2025
Registration of charge 148991000002, created on 26 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 22 Mar 2025
Second filing of a statement of capital following an allotment of shares on 27 March 2024
Submitted on 21 Mar 2025
Repayment History
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