WR (Techboard) Limited

Active09811075 Private limited company
Incorporated
6 October 2015 (11 years)
Previously known as
Infinite Sirius (Techboard) Limited (until 25 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Italian
Born March 1970 (56)
Officer history (1 former)
20 August 2026
Appointed Barea, Paolo as Director
20 August 2026
Resigned Malesevic, Zorica as Director
18 May 2023
Appointed Malesevic, Zorica as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08720149

Group structure 8 companies

Ownership group derived from the Companies House PSC register

WR (Bennett) Limited Owns 75–100% of shares
WR (Gainsborough) Limited Owns 75–100% of shares
WR (Greenfield) Limited Owns 75–100% of shares
WR (Haregrove) Limited Owns 75–100% of shares
WR (Lounge) Limited Owns 75–100% of shares
WR (Pen Y Fan) Limited Owns 75–100% of shares
WR (Techboard) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,774,879
Cash
£110,193
Debt Ratio
12%
Current Ratio
16.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,387,819 £1,545,212 £1,627,393 £1,782,929 £1,774,879
Balance sheet detail
20242023202220212020
Fixed Assets£940,157£1,017,822£1,095,486£1,172,412£1,250,040
Current Assets£1,082,732£971,535£731,476£557,297£334,152
Debtors£972,539£888,410£634,770£287,482£334,152
Cash£110,193£83,125£96,706£269,815£0
Creditors (< 1 year)£67,632£63,704£70,909£75,171£48,766
Creditors (> 1 year)£0
Net Current Assets£1,015,100£907,831£660,567£482,126£285,386
Net Assets£1,774,879£1,782,929£1,627,393£1,545,212£1,387,819
Shareholder Funds£1,627,393£1,545,212£1,387,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
10 April 2026Total exemption full accounts30 June 2025
15 December 2025Registered office address changed
10 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

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