Website & contact details
- Website
WBR Group Limited
- Incorporated
- 12 October 2020 (6 years)
- Previously known as
- Westbridge Group Limited (until 30 January 2023)
- Industry
- Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2025
British
Born April 1977 (49)
Director · Appointed 2 September 2024
British
Born June 1964 (62)
Director · Appointed 1 November 2022
British
Born December 1965 (60)
Director · Appointed 1 April 2022
British
Born April 1978 (48)
Director · Appointed 12 October 2020
British
Born June 1974 (52)
Director · Appointed 12 October 2020
British
Born October 1963 (63)
Director · Appointed 12 October 2020
British
Born February 1964 (62)
Officer history (2 former)
25 September 2025
27 March 2025
2 September 2024
26 January 2023
1 November 2022
1 April 2022
1 September 2021
12 October 2020
12 October 2020
12 October 2020
12 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (3)
27 March 2024
Ceased JLHC Holdings Limited — Owns 25–50% of shares
27 March 2024
Ceased Fossinger Limited — Owns 25–50% of shares
27 March 2024
Ceased DKS Corporate Consulting Limited — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited This company Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £3,015,550
- Cash
- £328,155
- Turnover
- £10,187,965
- Profit Before Tax
- £1,014,843
- Employees
- 181
- Debt Ratio
- 76%
- Current Ratio
- 0.7x
- Profit Margin
- 10%
- Return on Equity
- 24%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £5,632,523 | £4,676,544 | £190 | |
| Current Assets | £7,159,832 | £6,055,760 | ||
| Debtors | £6,831,677 | £5,806,397 | £120 | |
| Cash | £328,155 | £249,363 | ||
| Creditors (< 1 year) | £9,650,602 | £7,584,711 | £5,932,099 | £190 |
| Creditors (> 1 year) | £0 | £3,979,729 | ||
| Net Current Assets | (£2,490,770) | (£1,528,951) | (£70) | |
| Net Assets | £3,015,550 | £3,147,593 | ||
| Shareholder Funds | £3,015,550 | £3,147,593 | £120 | |
| Turnover | £10,187,965 | £10,580,673 | ||
| Cost of Sales | £2,732,655 | £2,767,536 | ||
| Gross Profit | £7,455,310 | £7,813,137 | ||
| Admin Expenses | £6,674,783 | £4,433,328 | ||
| Staff Costs | £6,237,997 | £5,130,715 | ||
| Operating Profit | £1,075,665 | £3,379,809 | ||
| Profit Before Tax | £1,014,843 | £4,153,618 | ||
| Tax | £291,886 | £480,080 | ||
| Profit for Period | £722,957 | £3,673,538 | ||
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 30 January 2026 | Accounts for a medium company | 31 March 2025 | ||
| 30 January 2026 | Satisfaction of a charge in full | |||
| 16 December 2025 | Director's details changed | |||
| 16 October 2025 | Confirmation statement with no updates | 11 October 2025 |
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