WSR Holdings Limited

Active04004115 Private limited company
Incorporated
30 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Andrew Bennetts
Accounts type
Total exemption full
Region
South East
Address
Longwood Business Park
Fordbridge Road
Sunbury-On-Thames
TW16 6AZ

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 May 2000
New Zealander
Director · Appointed 30 May 2000
New Zealander
Born June 1947 (79)
Director · Appointed 30 May 2000
New Zealander
Born February 1962 (64)
Officer history (2 former)
30 May 2000
Appointed Ewan, Michael Stuart as Secretary
30 May 2000
Appointed Bennetts, Richard Andrew as Director
30 May 2000
Appointed Ewan, Michael Stuart as Director
30 May 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
30 May 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
30 May 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
30 May 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
New Zealander
Born June 1947 (79)

Holdings 1

Companies where WSR Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,035,669
Cash
£7
Employees
2
Debt Ratio
27%

Trend

Cash
£0 £200 £400 2019 2020 2021 2023 2024 £38 £83 £239 £12 £7
Balance sheet detail
20242023202120202019
Fixed Assets£2,775,013£2,804,569£1,313,681£1,343,237£1,372,793
Current Assets£7£38
Debtors£0
Cash£7£12£239£83£38
Creditors (< 1 year)£702,911£757,444£844,409£931,510
Net Current Assets(£739,344)(£702,899)(£757,205)(£844,326)(£931,472)
Net Assets£2,035,669
Shareholder Funds£2,101,670£556,476£498,911£441,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates30 May 2026
5 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with no updates30 May 2025
28 June 2024Total exemption full accounts31 December 2023
31 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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