WS

WBR SCHEME ADMINISTRATION LIMITED

Active

Company number 12863570

Leicester, England · Incorporated 8 September 2020

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTBRIDGE TAX LIMITED · 8 September 2020 – 3 November 2020

WESTBRIDGE ADVISORY LIMITED · 3 November 2020 – 7 November 2022

Company overview

WBR Scheme Administration Limited is an active private limited company incorporated on 8 September 2020 and registered in England and Wales. Its registered office is at 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP. The company’s principal activity is classified under SIC code 74990 (Other business support service activities n.e.c.).

It is currently controlled by WBR Group Holdings Limited, which holds 75–100% of the shares and voting rights. The board consists of three British directors: Thomas Peter Moore, Rocky Neville Leanders (both appointed 1 November 2022) and Roy Botterill (appointed 2 September 2024), all resident in England.

The most recent accounts, made up to 31 March 2025, are dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 11 September 2025. A change to a director’s details was filed on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wbr Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Certificate Change Of Name Company
Change Of Name
7 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Resolution
Resolution
3 November 2020 View
Incorporation Company
Incorporation
8 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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