WBC (Holdings) Limited

Active08750878 Private limited company
Incorporated
28 October 2013 (13 years)
Previously known as
Wokingham BC GRP No 1 Limited (until 2 December 2013)
Industry
Financial management (70221)
Owned by
Wokingham Borough Council
Accounts type
Full
Region
South East
Address
Council Offices
Shute End
Wokingham
RG40 1BN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born May 1965 (61)
Director · Appointed 7 June 2022
British
Born May 1957 (69)
Director · Appointed 7 June 2022
British
Born July 1957 (69)
Officer history (19 former)
15 July 2026
Resigned Ebers, Graham Michael as Director
15 July 2026
Appointed Parsonage, Susan Karen as Director
11 June 2024
Resigned Cornish, David as Director
26 August 2023
Appointed Cornish, David as Director
12 May 2023
Resigned Jones, Clive Richard as Director
9 June 2022
Resigned Smith, Wayne as Director
9 June 2022
Resigned Kaiser, John Stuart as Director
7 June 2022
Appointed Conway, Stephen Robert as Director
7 June 2022
Appointed Jones, Clive Richard as Director
7 June 2022
Resigned Munro, Stuart Ian as Director
7 June 2022
Appointed Bray, Prudence as Director
9 October 2020
Resigned Halsall, John Anthony Sydney, Dr as Director
13 June 2019
Appointed Smith, Wayne as Director
13 June 2019
Appointed Halsall, John Anthony Sydney, Dr as Director
13 June 2019
Appointed Ebers, Graham Michael as Director
12 June 2019
Resigned Lee, David George as Director
10 June 2019
Resigned Auty, Alistair Jeffrey as Director
17 May 2019
Resigned Mcghee-Sumner, Julian Paul as Director
14 December 2018
Resigned Jorgensen, Pauline Alison as Director
14 December 2018
Appointed Kaiser, John Stuart as Director
14 December 2018
Appointed Mcghee-Sumner, Julian Paul as Director
14 December 2018
Appointed Auty, Alistair Jeffrey as Director
11 October 2017
Resigned O'Connor, Sean as Secretary
22 June 2017
Appointed Jorgensen, Pauline Alison as Director
22 June 2017
Resigned Jorgensen, Norman, Dr as Director
12 December 2014
Resigned Baker, Keith James as Director
12 December 2014
16 October 2014
Appointed Baker, Keith James as Director
23 September 2014
Resigned Pollock, Anthony as Director
28 July 2014
Resigned Couldrick, Andrew John as Director
28 July 2014
Resigned Ebers, Graham Michael as Director
28 July 2014
Appointed Munro, Stuart Ian as Director
28 July 2014
Appointed Jorgensen, Norman, Dr as Director
30 January 2014
Resigned Mcghee-Sumner, Julian Paul as Director
28 October 2013
Appointed Couldrick, Andrew John as Director
28 October 2013
Appointed Ebers, Graham Michael as Director
28 October 2013
Appointed Pollock, Anthony as Director
28 October 2013
Appointed Halsall, John Anthony Sydney, Dr as Director
28 October 2013
Appointed Mcghee-Sumner, Julian Paul as Director
28 October 2013
Appointed O'Connor, Sean as Secretary
28 October 2013
Appointed Lee, David George as Director

Ownership 1 active

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

Wokingham Borough Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Local Authority

Holdings 3

Companies where WBC (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Converted or closed
Owns 75–100% of shares
Active

Financials

Cash
£3,830
Turnover
£84,000
Profit
(£41,797)

Trend

Turnover
£0 £200k £400k 2022 2023 2024 £336,000 £84,000 £84,000
Balance sheet detail
202420232022
Current Assets£1,038,616£1,039,447£1,507,107
Cash£3,830£4,661£43,824

Turnover£84,000£84,000£336,000
Profit for Period(£41,797)(£533,705)£172,360

Filings 66

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
30 July 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates10 November 2025
18 December 2025Director's details changed
24 October 2025Full accounts31 March 2025
Show all 66 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?