WCR Group Limited

Active06619903 Private limited company
Incorporated
13 June 2008 (18 years)
Previously known as
Mandaco 584 Limited (until 2 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2008
British
Born June 1939 (87)
Director · Appointed 7 November 2008
British
Born October 1964 (62)
Director · Appointed 7 November 2008
British
Born October 1966 (60)
Officer history (5 former)
14 December 2020
Resigned Holness, Adrian Michael as Secretary
29 May 2019
Resigned Saunby, Kevin David as Secretary
29 May 2019
Appointed Holness, Adrian Michael as Secretary
5 December 2008
Resigned Berry, Stephen Richard as Director
7 November 2008
Appointed Record, William Jon as Director
7 November 2008
Appointed Record, Charles Anthony, Dr as Director
7 November 2008
Appointed Saunby, Kevin David as Secretary
7 November 2008
Appointed Record, Anthony as Director
7 November 2008
Resigned Acuity Secretaries Limited as Corporate Secretary
7 November 2008
Resigned M And A Nominees Limited as Corporate Director
13 June 2008
Appointed Acuity Secretaries Limited as Corporate Secretary
13 June 2008
Appointed M And A Nominees Limited as Corporate Director
13 June 2008
Appointed Berry, Stephen Richard as Director

Ownership 1 active

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

Individual · Notified 11 June 2017
Owns 50–75% of shares
British
Born October 1966 (60)

Holdings 4

Companies where WCR Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£8,820
Employees
12
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £327,628 £388,201 £445,234 £486,142 £486,621
Balance sheet detail
202520242023202220212020
Fixed Assets£12,454,267£12,450,329£12,840,367£12,484,909£13,302,384
Current Assets£8,931,655£8,984,771£8,857,128£9,076,855£8,293,445
Debtors£8,922,835£8,971,529£8,844,228£8,233,990£8,240,477
Cash£8,820£13,242£12,900£842,865£52,968
Creditors (< 1 year)£20,899,301£20,948,958£20,945,159£21,252,261£21,173,563£21,268,201
Net Current Assets(£11,967,646)(£11,964,187)(£12,395,133)(£12,096,708)(£12,974,756)
Shareholder Funds£486,621£486,142£445,234£388,201£327,628

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
16 July 2025Confirmation statement with no updates11 June 2025
24 January 2025Total exemption full accounts30 April 2024
24 June 2024Confirmation statement with updates11 June 2024
Show all recent filings

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