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Wbr Actuarial Limited

05321651

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5A DOMINUS WAY, LEICESTER, LE19 1RP
Incorporated 29/12/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

65300
65300
66290
Other activities auxiliary to insurance and pension funding
70229
Management consultancy activities

Officers

Mr Roy Botterill

director · Since 09/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr David Oliver Downie

director · Since 09/12/2024

ACTUARY

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Lucas Harding-Cox

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Rocky Neville Leanders

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Thomas Peter Moore

director · Since 09/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr David Kenneth Santaney

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Martin James Tilley

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Persons with Significant Control

Wbr Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 12/03/2026Registered 13/03/2026
Charge
satisfied

SANDRA GAIL HIGGINS & MATTHEW JAMES HILL

Created 09/12/2024Registered 11/12/2024Satisfied 04/03/2026

CompanyRankvs 112+ SIC 65300 peers
72

Financial strength91th percentile among SIC peers · 23/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

6avg. employees-1

Tax at Year End

Corp tax£19k

People Costs

Wages & salaries£258k
NI contributions£25k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.64-£98k
20221.63+£30k
20211.44+£27k
20201.31+£107k
20193.77+£112k
20183.13

Derived from filed accounts. Not audited figures.