WRBT90 Limited

Active03912714 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Other publishing activities (58190)
Owned by
Alan Boad
David William Johnston
Accounts type
Micro entity
Region
West Midlands
Address
55 Ely Street
Stratford Upon Avon
Warwickshire
CV37 6LN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Moorse, Peter Geoffrey Williams
Secretary · Appointed 18 October 2023
Vos, Richard Steven
Director · Appointed 24 October 2018
British
Born July 1957 (69)
Director · Appointed 1 December 2012
British
Born September 1952 (74)
Director · Appointed 1 December 2012
British
Born October 1947 (79)
Moorse, Peter Geoffrey Williams
Director · Appointed 27 January 2010
British
Born June 1947 (79)
Ratcliffe, Rosemary
Director · Appointed 27 January 2010
British
Born February 1940 (86)
Officer history (6 former)
18 October 2023
Resigned Holder, Jean Brenda as Secretary
18 October 2023
Resigned Holder, Jean Brenda as Director
18 October 2023
Appointed Moorse, Peter Geoffrey Williams as Secretary
24 October 2018
Appointed Vos, Richard Steven as Director
1 August 2015
Resigned Holder, Charles William as Director
1 December 2012
Appointed Boad, Alan as Director
1 December 2012
Appointed Johnston, David William as Director
27 January 2010
Appointed Moorse, Peter Geoffrey Williams as Director
27 January 2010
Appointed Ratcliffe, Rosemary as Director
21 February 2000
Appointed Holder, Jean Brenda as Secretary
21 February 2000
Appointed Holder, Jean Brenda as Director
21 February 2000
Appointed Holder, Charles William as Director
21 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 February 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
21 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 January 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
25 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1947 (79)

Financials

Net Assets
£5,966
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,125 £6,114 £5,981 £7,159 £6,948 £5,966
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£326£1,780
Current Assets£7,111£8,365£9,816£7,087£6,701£8,196
Creditors (< 1 year)£1,145£1,417£2,657£1,106£913£1,851
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,966£6,948£7,159£5,981£5,788£6,345
Net Assets£5,966£6,948£7,159£5,981£6,114£8,125
Shareholder Funds£5,966£6,948£7,159£5,981£6,114£8,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Change of details for a person with significant control
15 January 2026Confirmation statement with no updates5 January 2026
23 October 2025Micro company accounts31 January 2025
6 January 2025Confirmation statement with no updates5 January 2025
28 October 2024Micro company accounts31 January 2024
Show all recent filings

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