W.R.R. (UK) Limited

Active03894706 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Other construction installation (43290)
Activities of racehorse owners (93191)
Directors
Ian George Coombes
Justin Samuel De-Ville
Controlled by
Warren Robert Roberts
Accounts type
Total exemption full
Address
Morton House
9 Beacon Court
Pitstone Green Business Park
Pitstone
LU7 9GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coombes, Ian George
Director · Appointed 21 March 2024
British
Born October 1969 (57)
De-Ville, Justin Samuel
Director · Appointed 10 June 2018
British
Born January 1976 (50)
Director · Appointed 17 March 2010
British
Born November 1965
Officer history (5 former)
21 March 2024
Appointed Coombes, Ian George as Director
12 July 2023
Resigned Roberts, Jaqueline as Director
31 December 2020
Resigned Sheridan, Thomas as Director
10 June 2018
Appointed De-Ville, Justin Samuel as Director
10 June 2018
Appointed Sheridan, Thomas as Director
17 March 2010
Resigned Constant, Thomas as Secretary
17 March 2010
Appointed Roberts, Warren Robert as Director
15 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 December 1999
Appointed Constant, Thomas as Secretary
15 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 December 1999
Appointed Roberts, Jaqueline as Director
15 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965
Former controllers (1)
12 July 2023
Ceased Jacqueline Roberts — Owns 25–50% of shares

Financials

Cash
£1,667,049
Employees
7
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £211,603 £481,772 £796,980 £2,565,692 £3,049,983
Balance sheet detail
20242023202120202019
Fixed Assets£185,934£10,997£1,838£574
Current Assets£4,039,653£6,024,725£2,338,554£335,734£883,156
Debtors£2,292,604£5,283,646£2,283,704
Cash£1,667,049£676,079£54,850
Creditors (< 1 year)£1,175,604£3,470,030£1,543,412£950,682£673,254
Net Current Assets£2,864,049£2,554,695£795,142£493,120£219,970
Net Assets£481,772£211,603
Shareholder Funds£3,049,983£2,565,692£796,980£481,772£211,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates15 May 2026
30 September 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates15 May 2025
30 September 2024Total exemption full accounts31 December 2023
29 May 2024Director's details changed
Show all recent filings

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