Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
WBR ACTUARIAL LIMITED
Active- 05321651Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
- Classification (3 SIC codes)
- Pension funding (65.30 - SIC 2007)Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/03/2026View PDF (18 pages)
Registration of charge 053216510002, created on 2026-03-12
- 04/03/2026View PDF (1 pages)
Satisfaction of charge 053216510001 in full
- 24/02/2026View PDF (8 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 10/02/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/12/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures WBR ACTUARIAL LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£395.82K2023
-19.77%vs 20222022: £493.36K
Total Assets
£675.90K2023
-1.89%vs 20222022: £688.94K
Cash in Bank
£216.49K2023
74.87%vs 20222022: £123.80K
Total Liabilities
£278.77K2023
44.97%vs 20222022: £192.29K
Employees
52023
-1vs 20222022: 6
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 19.77% on 2022. See the full financial analysis for WBR ACTUARIAL LIMITED.
The full financial record
Four ways through WBR ACTUARIAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.6% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 5 | -1 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 5 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/07/2007–09/12/2024 | 12 | |
| Director | 09/12/2024–Present | 131 | |
| Director | 09/12/2024–Present | 22 | |
| Corporate Secretary | 18/05/2007–09/12/2024 | 133 | |
| Director | 02/04/2020–11/01/2023 | 3 | |
| Director | 29/12/2004–09/12/2025 | 11 | |
| Director | 09/12/2024–Present | 27 | |
| Director | 09/12/2024–Present | 27 | |
| Director | 09/12/2024–Present | 16 | |
| Director | 09/12/2024–Present | 25 | |
| Director | 09/12/2024–Present | 20 | |
| Director | 01/04/2018–15/11/2022 | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/04/2020–11/01/2023 | 3 | |
| 06/04/2016–09/12/2024 | 11 | |
| 05/04/2016–Present | 11 | |
| 09/12/2024–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 98 Since 29/12/2004
- Last 12 months
- 9 -7 vs the year before
- Most recent filing
- 13/03/2026 6 months ago
What changed in the last year
- Charges and mortgages (2)Latest 13/03/2026
- Accounts filedLatest 24/02/2026
- Confirmation statementLatest 23/01/2026
- Officer changes (2)Latest 16/12/2025
Filing timeline
- 13/03/2026View PDF (18 pages)
Registration of charge 053216510002, created on 2026-03-12
- 04/03/2026View PDF (1 pages)
Satisfaction of charge 053216510001 in full
- 24/02/2026View PDF (8 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 10/02/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 10/02/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 10/02/2026View PDF (39 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 23/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-29 with no updates
- 16/12/2025View PDF (2 pages)
Director's details changed for Mr Rocky Neville Leanders on 2025-06-15
- 09/12/2025View PDF (1 pages)
Termination of appointment of Sandra Gail Higgins as a director on 2025-12-09
- 17/09/2025View PDF (1 pages)
Previous accounting period extended from 2024-12-31 to 2025-03-31
- 01/04/2025View PDF (3 pages)
Certificate of change of name
- 09/01/2025View PDF (4 pages)
Confirmation statement made on 2024-12-29 with updates
Showing 12 of 98 filings
See when the next accounts and confirmation statement are due
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About WBR ACTUARIAL LIMITED
A short description of the company, written from its Companies House record.
WBR ACTUARIAL LIMITED is a private limited company registered in the United Kingdom, based in 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP. Companies House classifies its business as Pension funding, one of 3 SIC classifications on its record. It has been on the register for 21 years 8 months.
The register currently records it as active. Its 2023 accounts report net assets of £395.82K and 5 employees.
WBR ACTUARIAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does WBR ACTUARIAL LIMITED do?
Companies House records WBR ACTUARIAL LIMITED under 3 registered business activities: Pension funding (65.30 - SIC 2007), Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is WBR ACTUARIAL LIMITED still active?
WBR ACTUARIAL LIMITED is recorded as active on the Companies House register, and has been on it since 29/12/2004.
What are WBR ACTUARIAL LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £395.82K, total assets of £675.90K, cash in bank of £216.49K and total liabilities of £278.77K.
When did WBR ACTUARIAL LIMITED last file with Companies House?
The most recent document on the record is dated 13/03/2026: Registration of charge 053216510002, created on 2026-03-12, 6 months ago.
When are WBR ACTUARIAL LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs WBR ACTUARIAL LIMITED?
Companies House lists 12 officers (7 currently in post) and 4 people with significant control (2 current).