WCR Investments Limited

Active05405813 Private limited company
Incorporated
29 March 2005 (21 years)
Previously known as
WCR Developments Limited (until 8 August 2007)
Industry
Buying and selling of own real estate (68100)
Directors
William Jon Record
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Record, William Jon
Director · Appointed 7 December 2017
British
Born October 1966 (60)
Officer history (6 former)
31 March 2026
Resigned 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
7 December 2017
Appointed Record, William Jon as Director
7 December 2017
Resigned Saunby, Kevin David as Director
29 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 2005
Appointed Saunby, Kevin David as Director
29 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2005
Appointed Saunby, Kevin David as Secretary
29 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2005
Appointed Wallace, Michael John as Director
29 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company Owns 75–100% of shares
WCR Property Limited Owns 75–100% of shares

Financials

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

Cash
£1,835
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£1,241,876) (£1,241,957) (£1,242,834) (£1,242,383) (£1,242,683)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£511,765£512,024£511,552£512,889£514,228
Debtors£509,930£510,005£509,926£511,078£512,253
Cash£1,835£2,019£1,626£1,811£1,975
Creditors (< 1 year)£1,754,448£1,754,407£1,754,386£1,754,386£1,754,846£1,756,104
Net Current Assets(£1,242,683)(£1,242,383)(£1,242,834)(£1,241,957)(£1,241,876)
Net Assets(£1,241,876)
Shareholder Funds(£1,242,683)(£1,242,383)(£1,242,834)(£1,241,957)(£1,241,876)

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
11 June 2025Confirmation statement with no updates8 June 2025
23 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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