WCBS Group Limited

Active05530440 Private limited company
Incorporated
8 August 2005 (21 years)
Previously known as
Westleigh Investments Limited (until 24 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Charles Giles Clark
Accounts type
Group
Region
South West
Address
Unit 8 Landmark House
Wirrall Park Road
Glastonbury
BA6 9FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 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.

Harrison, John Nicholas
Secretary · Appointed 22 April 2025
Clark, Charles Giles
Director · Appointed 5 September 2005
British
Born May 1953 (73)
Director · Appointed 5 September 2005
British
Born February 1959 (67)
Officer history (4 former)
22 April 2025
Appointed Harrison, John Nicholas as Secretary
22 April 2025
Resigned James, William Brian as Secretary
4 July 2011
Appointed James, William Brian as Secretary
4 July 2011
Resigned Harrison, John Nicholas as Secretary
5 September 2005
Appointed Clark, Charles Giles as Director
5 September 2005
Appointed Harrison, John Nicholas as Director
5 September 2005
Appointed Harrison, John Nicholas as Secretary
5 September 2005
Resigned Milkins, Jason Royston as Secretary
5 September 2005
Resigned Roxburgh, Bruce Oliphant as Director
8 August 2005
Appointed Milkins, Jason Royston as Secretary
8 August 2005
Appointed Roxburgh, Bruce Oliphant as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05692439
Former controllers (2)
1 January 2017
Ceased Charles Giles Clarke — Owns 50–75% of shares
1 January 2017
Ceased John Nicholas Harrison — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Edvectus Limited Owns 75–100% of shares
MS (Caerphilly) Limited Owns 75–100% of shares
WCBS Group Limited This company Owns 75–100% of shares
Atl Telecom Limited Owns 75–100% of shares
Abattia Group Limited Owns 75–100% of shares
KSM Online Limited Owns 75–100% of shares
West Country Business Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£53
Employees
44
Current Ratio
0.3x
Balance sheet detail
2025
Fixed Assets£3,775,000
Current Assets£1,670,998
Debtors£1,670,945
Cash£53
Creditors (< 1 year)£5,444,332
Net Current Assets(£3,773,334)
Shareholder Funds£1,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
30 May 2026Confirmation statement with no updates29 May 2026
7 May 2026Group of companies' accounts31 August 2025
7 August 2025Confirmation statement with no updates12 June 2025
27 May 2025Group of companies' accounts31 August 2024
Show all recent filings

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