WRB Capital Ltd

Active08054144 Private limited company
Incorporated
2 May 2012 (14 years)
Previously known as
Macrobins Capital Ltd (until 15 March 2013)
Kenzol Limited (until 8 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
East of England
Address
Upton House
St. Margarets Road
Cromer
NR27 9DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2012
English
Born September 1961 (65)
Officer history (3 former)
4 March 2013
Resigned Wreford, Paul Cheriton as Director
4 March 2013
Resigned Burgess, Paul Martyn as Director
11 July 2012
Appointed Ramage, John Michael as Director
11 July 2012
Appointed Wreford, Paul Cheriton as Director
8 May 2012
Appointed Burgess, Paul Martyn as Director
8 May 2012
2 May 2012

Ownership 1 active

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

Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05508769
Former controllers (3)
9 August 2024
Ceased Paul Cheriton Wreford — Owns 25–50% of shares
9 August 2024
Ceased John Michael Ramage — Owns 25–50% of shares
9 August 2024
Ceased Paul Martyn Burgess — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Create FM Ltd Owns 75–100% of shares
Hoyl Capital Ltd Owns 75–100% of shares
Hoyl Capital Wealth Ltd Owns 75–100% of shares
Hoyl FC Ltd Owns 75–100% of shares
Hoyl Financial Management Ltd Owns 75–100% of shares
Hoyl Group Services Ltd Owns 75–100% of shares
Hoyl Independent Advisers Ltd Owns 75–100% of shares
Hoyl Limited Owns 75–100% of shares
Macrobins Ltd Owns 75–100% of shares
Phoenix (CPG) Ltd Owns 75–100% of shares
Phoenix (Ipn) Ltd Owns 75–100% of shares
Phoenix FS Limited Owns 75–100% of shares
WRB Capital Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a dormant company30 April 2025
28 October 2025Confirmation statement with no updates28 October 2025
19 November 2024Confirmation statement with updates19 November 2024
16 October 2024Accounts for a dormant company30 April 2024
29 August 2024Cessation of a person with significant control
Show all recent filings

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