Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
WBR Group Holdings Limited
- Incorporated
- 29 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2025
Also at Park Lodge Project, WBR Group Limited
British
Born April 1977 (49)
Director · Appointed 2 September 2024
British
Born June 1964 (62)
Director · Appointed 27 June 2023
British
Born April 1978 (48)
Director · Appointed 27 June 2023
British
Born February 1964 (62)
Director · Appointed 27 June 2023
British
Born December 1965 (60)
Director · Appointed 29 May 2023
British
Born June 1974 (52)
Director · Appointed 29 May 2023
British
Born October 1963 (63)
Officer history (1 former)
25 September 2025
27 March 2025
2 September 2024
27 March 2024
27 June 2023
27 June 2023
27 June 2023
29 May 2023
29 May 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08318779
Corporate entity · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12843373
Corporate entity · Notified 29 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10430906
Other holdings 2
Companies where WBR Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited This company 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 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 · group accounts
- Net Assets
- £3,734
- Cash
- £178,238
- Employees
- 198
- Debt Ratio
- 100%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £6,548,134 | £3,050,229 |
| Current Assets | £1,141,727 | |
| Debtors | £963,489 | £981,147 |
| Cash | £178,238 | |
| Creditors (< 1 year) | £3,451,653 | £1,875,002 |
| Creditors (> 1 year) | £4,234,474 | £2,156,250 |
| Net Current Assets | (£2,309,926) | (£893,855) |
| Net Assets | £3,734 | £124 |
| Shareholder Funds | £3,734 | £124 |
Filings
Filing history not loaded yet. See it on Companies House
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