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Wbr Pension Administration Limited

12769850

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5A DOMINUS WAY, LEICESTER, LE19 1RP
Incorporated 27/07/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr David Kenneth Santaney

director · Since 27/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Lucas Harding-Cox

director · Since 30/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Thomas Peter Moore

director · Since 30/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Rocky Neville Leanders

secretary · Since 07/04/2021

Also on 1 other board

Mr Martin James Tilley

director · Since 09/08/2021

TECHNICAL & COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Rocky Neville Leanders

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Roy Botterill

director · Since 02/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 19 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 27/03/2024

Former PSCs

Mr David Kenneth Santaney

Ceased 25/11/2020

Mr Nathan James Bridgeman

Ceased 25/11/2020

Wbr Group Limited

Ceased 27/03/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/03/2025Registered 27/03/2025
Charge
satisfied

STELLAR TRADING LIMITED

Created 26/03/2021Registered 07/04/2021Satisfied 27/03/2025

CompanyRankvs 52282+ SIC 74909 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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 31/03/2023

Net Worth

-£1.7M

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

-£3.0M

Working capital

Current Assets

£143k

Current Liabilities

£3.2M

Fixed Assets

£1.3M

Debtors

£99k

2avg. employees-1

Balance Sheet

Intangible assets£7k
Assets less current liabilities-£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.04-£917k
20220.06-£770k
20210.39

Derived from filed accounts. Not audited figures.