W.R.Investments Limited

Active03696891 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rossiter, Joseph William
Secretary · Appointed 4 October 2023
Director · Appointed 23 January 2023
Irish
Born September 1971 (55)
Director · Appointed 25 May 2000
Irish
Born May 1936 (90)
Officer history (7 former)
4 October 2023
Appointed Rossiter, Joseph William as Secretary
4 October 2023
Resigned Rossiter, Paul as Secretary
23 January 2023
Appointed Rossiter, Caroline as Director
18 December 2022
Resigned Rossiter, Alan Gerard as Director
19 October 2018
Resigned Rossiter, Alan Gerard as Secretary
19 October 2018
Appointed Rossiter, Paul as Secretary
19 October 2018
Appointed Rossiter, Alan Gerard as Director
25 May 2000
Appointed Rossiter, Alan Gerard as Secretary
25 May 2000
Appointed Rossiter, Mary Elizabeth as Director
25 May 2000
Resigned Rossiter, Kathleen as Secretary
3 March 2000
Resigned Rossiter, William Joseph as Director
18 January 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
18 January 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
18 January 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 January 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 January 1999
Appointed Rossiter, William Joseph as Director
18 January 1999
Appointed Rossiter, Kathleen as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13474199
Former controllers (5)
30 June 2021
Ceased Alan Gerard Rossiter — Owns 25–50% of shares (as a trust)
30 June 2021
Ceased Mary Elizabeth Rossiter — Owns 25–50% of shares (as a trust)
30 June 2021
Ceased Loretta Marian Bradley — Owns 25–50% of shares (as a trust)
30 June 2021
Ceased Paul William Rossiter — Owns 25–50% of shares (as a trust)
18 October 2018
Ceased Alan Gerard Rossiter — Has significant influence or control

Financials

Net Assets
£4,009,979
Cash
£448,452
Employees
3
Debt Ratio
31%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,605,090 £2,683,624 £1,258,889 £1,383,204 £1,511,881 £4,009,979
Balance sheet detail
202520242023202220212020
Fixed Assets£5,056,442£1,904,582£1,907,392£1,910,462£4,584,477£4,574,545
Current Assets£735,938£593,240£432,747£722,551£799,079£715,920
Debtors£287,486£197,002
Cash£448,452£396,238
Creditors (< 1 year)£136,108£127,485£101,268£518,457£132,932£118,375
Creditors (> 1 year)£855,667£855,667£855,667£855,667£2,567,000£2,567,000
Net Current Assets£599,830£465,755£331,479£204,094£666,147£597,545
Net Assets£4,009,979£1,511,881£1,383,204£1,258,889£2,683,624£2,605,090
Shareholder Funds£4,009,979£1,511,881£1,383,204£1,258,889£2,683,624£2,605,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates18 January 2026
2 April 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with no updates18 January 2025
23 October 2024Total exemption full accounts31 January 2024
23 February 2024Registered office address changed
Show all recent filings

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