Wbr Actuarial Limited
05321651
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
director · Since 09/12/2024
ACTUARY
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 09/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 17 other boards
director · Since 09/12/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 62
Also on 17 other boards
director · Since 09/12/2024
SOLICITOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
director · Since 09/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 17 other boards
director · Since 09/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 14 other boards
Former
secretary · Resigned 15/03/2007
director · Resigned 15/03/2007
secretary · Resigned 18/05/2007
director · Resigned 30/06/2007
director · Resigned 15/11/2022
director · Resigned 12/01/2023
corporate secretary · Resigned 09/12/2024
director · Resigned 09/12/2024
director · Resigned 09/12/2025
Persons with Significant Control
Wbr Group Holdings Limited
5a, Dominus Way, Leicester, LE19 1RP
Reg: 14899100 · Companies House · Private Limited Company
Notified 09/12/2024
Former PSCs
Mrs Sandra Gail Higgins
Ceased 09/12/2024
Mr James Hogg Wilson
Ceased 12/01/2023
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
SANDRA GAIL HIGGINS & MATTHEW JAMES HILL
Change History
Active
Private Limited Company
5A DOMINUS WAY
LEICESTER
CompanyRankvs 105+ SIC 65300 peers72
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£396k
Balance sheet strength
Cash
£216k
Cash in the bank
Net Current Assets
£179k
Working capital
Current Assets
£458k
Current Liabilities
£279k
Fixed Assets
£217k
Debtors
£242k
Tax at Year End
People Costs
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 1.64 |
Derived from filed accounts. Not audited figures.
Filing History98 filings
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
change account reference date company previous extended
certificate change of name company
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
resolution
change to a person with significant control
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
second filing capital allotment shares
confirmation statement with updates
accounts with accounts type total exemption full
memorandum articles
resolution
capital name of class of shares
notification of a person with significant control
change to a person with significant control
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company with old address
change corporate secretary company with change date
accounts with accounts type total exemption small
change corporate secretary company with change date
annual return company with made up date full list shareholders
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change sail address company
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
resolution
legacy
incorporation company