WCR Limited

Active02638564 Private limited company
Incorporated
16 August 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Charlton House
Dour Street
Dover
CT16 1BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2008
British
Born June 1939 (87)
Director · Appointed 23 March 1995
British
Born October 1964 (62)
Officer history (8 former)
9 January 2021
Resigned Holness, Adrian Michael as Secretary
28 February 2020
Resigned Record, William Jon as Director
29 May 2019
Appointed Holness, Adrian Michael as Secretary
29 May 2019
Resigned Saunby, Kevin David as Secretary
28 April 2008
Appointed Record, Anthony as Director
23 March 1995
Appointed Record, Charles Anthony, Dr as Director
22 March 1995
Appointed Record, William Jon as Director
22 March 1995
Resigned Record, Anthony as Director
19 May 1993
Appointed Record, Anthony as Director
8 May 1993
Resigned Walker, Adrian Peter as Director
1 June 1992
Resigned Stark, David as Director
16 August 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
16 August 1991
Appointed Stark, David as Director
16 August 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
16 August 1991
Appointed Walker, Adrian Peter as Director
16 August 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
16 August 1991
Appointed Saunby, Kevin David as Secretary
16 August 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12115972
Former controllers (1)
28 February 2020
Ceased WCR Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WCR Limited This company Owns 75–100% of shares
Andacasa Limited Owns 25–50% of shares
Domaine Gayda Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£41,824
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,067,164 £2,266,281 £2,558,668 £2,809,261 £2,578,760
Balance sheet detail
202520242023202220212020
Fixed Assets£10,308,478£10,278,165£10,147,666£10,817,656£11,553,648
Current Assets£1,501,084£2,164,688£1,950,534£611,861£486,963
Debtors£1,459,260£2,141,299£1,457,911£486,724£384,812
Cash£41,824£23,389£492,623£125,137£102,151
Creditors (< 1 year)£9,230,802£9,633,592£9,127,474£9,539,532£9,163,236£9,973,447
Net Current Assets(£7,729,718)(£7,468,904)(£7,588,998)(£8,551,375)(£9,486,484)
Shareholder Funds£2,578,760£2,809,261£2,558,668£2,266,281£2,067,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
14 January 2026Total exemption full accounts30 April 2025
31 October 2025Confirmation statement with no updates31 October 2025
2 April 2025Confirmation statement with no updates1 April 2025
24 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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