WG

WBR GROUP LIMITED

Active

Company number 12944003

Leicester, England · Incorporated 12 October 2020

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2022

Company history

Previous company names

WESTBRIDGE GROUP LIMITED · 12 October 2020 – 30 January 2023

Company overview

WBR Group Limited is an active private limited company incorporated on 12 October 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 activities are classified under SIC codes 64209 (activities of other holding companies not elsewhere classified) and 74909 (other professional, scientific and technical activities not elsewhere classified).

It is currently controlled by WBR Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Thomas Peter Moore (appointed 12 October 2020), Rocky Neville Leanders (appointed 1 April 2022) and Roy Botterill (appointed 2 September 2024), all resident in England.

The most recent accounts filed are medium accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 11 October 2025 and the next is due by 25 October 2026. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 30 January 2026.

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 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Medium
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
Right To Appoint And Remove Directors
27 March 2024

Funding

2 funding rounds
10 May 2022
Shares allotted · 0 shares allotted
—
11 November 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Memorandum Articles
Incorporation
6 April 2024 View
Resolution
Resolution
6 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Certificate Change Of Name Company
Change Of Name
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Memorandum Articles
Incorporation
18 May 2022 View
Resolution
Resolution
18 May 2022 View
Capital Alter Shares Subdivision
Capital
16 May 2022 View
Capital Allotment Shares
Capital
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Resolution
Resolution
23 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Incorporation Company
Incorporation
12 October 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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