Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Wonters Group Holdings Limited
- Incorporated
- 28 September 2007 (19 years)
- Previously known as
- Charles Roberts Group Limited (until 29 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Robert Charles Hyslop
- Accounts type
- Dormant
- Region
- East of England
- Address
- Salisbury HouseStation RoadCambridgeCB1 2LA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2007
British
Born May 1955 (71)
Officer history (2 former)
12 July 2017
Resigned 360 Solutions (Cambridge) Ltd as Corporate Secretary
28 September 2010
Appointed 360 Solutions (Cambridge) Ltd as Corporate Secretary
28 September 2010
28 September 2007
28 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Holdings 1
Companies where Wonters Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £98
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £98 | £98 | £98 | £98 |
| Cash | £98 | £98 | £98 | £98 |
| Creditors (< 1 year) | £198 | £198 | £198 | £198 |
| Net Current Assets | (£100) | (£100) | (£100) | (£100) |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 26 October 2023 | Confirmation statement with no updates | 28 September 2023 |
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