WCR Property Limited

Active03471647 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Quest House Fortran Road
St. Mellons Business Park
Cardiff
CF3 0EY

Filing status

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

Charges

Total
14
Outstanding
10
Part satisfied
1
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 1998
British
Born June 1939 (87)
Director · Appointed 5 February 1998
British
Born October 1966 (60)
Officer history (5 former)
31 March 2026
Resigned Wallace, Michael John as Director
30 September 2021
Appointed Wallace, Michael John as Director
14 December 2020
Resigned Holness, Adrian Michael as Secretary
29 May 2019
Appointed Holness, Adrian Michael as Secretary
29 May 2019
Resigned Saunby, Kevin David as Secretary
14 February 1998
Appointed Saunby, Kevin David as Secretary
5 February 1998
Appointed Record, Anthony as Director
5 February 1998
Appointed Record, William Jon as Director
5 February 1998
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned Rutland Directors Limited as Corporate Nominee Director
20 November 1997
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06619903

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3T Bros Limited Owns 75–100% of shares
WCR Business Services Limited Owns 75–100% of shares
WCR Investments Limited Owns 75–100% of shares
WCR Property Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£5,037,294
Cash
£304,563
Employees
3
Debt Ratio
77%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £9,118,640 £9,136,662 £9,819,727 £6,829,424 £5,037,294
Balance sheet detail
202520242023202220212020
Fixed Assets£20,729,269£22,607,108£25,650,317£25,993,399£26,044,269
Current Assets£977,941£1,018,566£945,164£779,025£658,323
Debtors£523,378£349,989£77,112£145,739£193,106
Cash£304,563£486,172£685,647£450,881£282,812
Creditors (< 1 year)£10,567,793£11,194,127£16,930,819£9,271,085£9,040,649£8,982,253
Creditors (> 1 year)£6,102,123£5,602,123£0£7,402,123£8,436,578£8,416,828
Net Current Assets(£9,589,852)(£10,175,561)(£8,325,921)(£8,261,624)(£8,323,930)
Net Assets£5,037,294£6,829,424£9,819,727£9,136,662£9,118,640
Shareholder Funds£5,037,294£6,829,424£9,819,727£9,136,662£9,118,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a director
13 November 2025Total exemption full accounts30 April 2025
31 October 2025Confirmation statement with no updates31 October 2025
22 January 2025Total exemption full accounts30 April 2024
20 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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