WCR Business Services Limited

Active06440862 Private limited company
Incorporated
29 November 2007 (18 years)
Previously known as
WCR Holdings Limited (until 24 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
William Jon Record
Accounts type
Total exemption full
Region
Wales
Address
Quest House Fortran Road
St. Mellons
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

Officers 2 active

Officer details are public data from the Companies House register.

Record, William Jon
Director · Appointed 7 October 2019
British
Born October 1966 (60)
Director · Appointed 29 November 2007
British
Born June 1939 (87)
Officer history (5 former)
14 December 2020
Resigned Holness, Adrian Michael as Secretary
7 October 2019
Appointed Record, William Jon as Director
29 May 2019
Appointed Holness, Adrian Michael as Secretary
29 May 2019
Resigned Saunby, Kevin David as Director
29 May 2019
Resigned Saunby, Kevin David as Secretary
20 July 2009
Appointed Saunby, Kevin David as Director
29 November 2007
Appointed Record, Anthony as Director
29 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2007
Appointed Waterlow Nominees Limited as Corporate Director
29 November 2007
Resigned Waterlow Nominees Limited as Corporate Director
29 November 2007
Appointed Saunby, Kevin David as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
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 This company Owns 75–100% of shares
WCR Investments Limited 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

Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£4,917) (£20,484) (£20,891) (£21,151) (£21,211) £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,447
Current Assets£8£3,175£3,446£3,852£106,040
Debtors£8£8£8£95£132£77,992
Cash£0£3,167£3,351£3,720£28,048
Creditors (< 1 year)£0£21,219£24,326£24,337£24,336£112,404
Net Current Assets£8(£21,211)(£21,151)(£20,891)(£20,484)(£6,364)
Shareholder Funds£8(£21,211)(£21,151)(£20,891)(£20,484)(£4,917)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Total exemption full accounts30 April 2025
31 October 2025Confirmation statement with no updates31 October 2025
23 January 2025Total exemption full accounts30 April 2024
29 November 2024Confirmation statement with no updates29 November 2024
29 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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