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Wcr Group Limited CARDIFF

Wcr Group started in year 2008 as Private Limited Company with registration number 06619903. The Wcr Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cardiff at Quest House Fortran Road. Postal code: CF3 0EY. Since Thursday 2nd October 2008 Wcr Group Limited is no longer carrying the name Mandaco 584.

The company has 3 directors, namely Anthony R., Charles R. and William R.. Of them, Anthony R., Charles R., William R. have been with the company the longest, being appointed on 7 November 2008. Currently there is one former director listed by the company - Stephen B., who left the company on 5 December 2008. In addition, the company lists several former secretaries whose names might be found in the list below.

Wcr Group Limited Address / Contact

Office Address Quest House Fortran Road
Office Address2 St. Mellons Business Park
Town Cardiff
Post code CF3 0EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06619903
Date of Incorporation Fri, 13th Jun 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Anthony R.

Position: Director

Appointed: 07 November 2008

Charles R.

Position: Director

Appointed: 07 November 2008

William R.

Position: Director

Appointed: 07 November 2008

Adrian H.

Position: Secretary

Appointed: 29 May 2019

Resigned: 14 December 2020

Kevin S.

Position: Secretary

Appointed: 07 November 2008

Resigned: 29 May 2019

Stephen B.

Position: Director

Appointed: 13 June 2008

Resigned: 05 December 2008

M And A Nominees Limited

Position: Corporate Director

Appointed: 13 June 2008

Resigned: 07 November 2008

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2008

Resigned: 07 November 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is William R. The abovementioned PSC and has 50,01-75% shares.

William R.

Notified on 11 June 2017
Nature of control: 50,01-75% shares

Company previous names

Mandaco 584 October 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-211 445-228 54129 20829 730144 980       
Balance Sheet
Cash Bank In Hand1 97928 91355 696 3 216       
Cash Bank On Hand    3 216 11 42123 39552 968842 86512 90043 485
Current Assets7 439 7066 838 1367 052 4707 231 1959 782 3989 556 5019 669 9798 235 0978 293 4459 076 8558 857 1288 912 307
Debtors7 437 7276 809 2236 996 7747 231 1959 779 1829 556 5019 658 5588 211 7028 240 4778 233 9908 844 2288 868 822
Net Assets Liabilities Including Pension Asset Liability-211 445-228 54129 20829 730144 980       
Other Debtors      1301096 3924 60138 36461 407
Property Plant Equipment    9 1855 2173 8361 2936802 5103 093 
Tangible Fixed Assets917461  9 185       
Reserves/Capital
Called Up Share Capital695695695695695       
Profit Loss Account Reserve-212 140-229 23628 51329 035144 285       
Shareholder Funds-211 445-228 54129 20829 730144 980       
Other
Audit Fees Expenses4 200           
Accounting Period Subsidiary2 0122 0132 0142 0152 016       
Accumulated Depreciation Impairment Property Plant Equipment    4 0848 05211 94314 48610 90512 48113 99215 841
Administrative Expenses56 95019 94141 84148 885        
Amounts Owed By Group Undertakings    9 777 4379 555 9639 657 7828 211 2258 227 1278 218 9098 765 2928 800 425
Amounts Owed By Group Undertakings Other Participating Interests After One Year7 437 6856 809 2236 996 3687 230 7899 777 437       
Amounts Owed To Group Undertakings    20 459 28220 305 82320 212 63720 192 59420 761 13720 644 96220 534 69220 497 892
Amounts Owed To Group Undertakings Other Participating Interests After One Year18 338 29418 574 88718 775 85118 899 74620 321 744       
Amounts Owed To Group Undertakings Other Participating Interests Within One Year62 984100 000158 960160 660137 538       
Amounts Owed To Other Participating Interests Within One Year616 779588 173543 833502 741314 349       
Average Number Employees During Period    3333341313
Bank Borrowings Overdrafts   62 571 2 392      
Corporation Tax Payable      4 84011 887 29 05953 693 
Creditors    21 880 20921 445 62921 574 88621 222 42621 268 20121 173 56321 252 26120 945 159
Creditors Due After One Year18 338 29418 574 88718 775 85118 899 74620 321 744       
Creditors Due Within One Year1 907 5191 719 2871 321 1601 971 6371 558 465       
Debtors Due Within One Year   4061 745       
Depreciation Tangible Fixed Assets Expense451456461 2 716       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 368 4 9143  
Disposals Property Plant Equipment      1 368 4 914117  
Fixed Assets12 594 66213 227 49713 073 74913 669 91812 242 79112 133 43712 168 11413 291 82213 302 38412 484 90912 840 36712 447 927
Gain Loss From Disposal Fixed Assets-733           
Income From Shares In Subsidiaries Group Undertakings  249 900         
Increase From Depreciation Charge For Year Property Plant Equipment     3 9685 2592 5431 3331 5791 5111 849
Interest Payable Similar Charges439774310593        
Investments    12 233 60612 128 22012 164 27813 290 52913 301 70412 482 39912 837 27412 446 683
Investments Fixed Assets12 593 74513 227 03613 073 74913 669 91812 233 60612 128 22012 164 27813 290 52913 301 70412 482 39912 837 27412 446 683
Investments In Group Undertakings    3 339 1393 339 1393 339 1393 339 1393 339 1393 339 1393 339 1393 339 139
Loans Fixed Asset Investments Cost 9 887 8979 734 61010 330 7798 894 467       
Loans From Directors Within One Year1 214 9511 029 114614 5471 241 1451 094 239       
Loans To Group Undertakings    8 894 4678 789 0818 825 1399 951 3909 962 5659 143 2609 498 135-415 591
Net Current Assets Liabilities5 532 1875 118 8495 731 3105 259 5588 223 933-11 889 128-11 904 907-12 987 329-12 974 756-12 096 708-12 395 133-12 032 852
Number Shares Allotted 694 600694 600694 600694 600       
Number Shares Issued But Not Fully Paid         694 600694 600694 600
Number Shares Issued Fully Paid      694 600694 600694 600   
Operating Profit Loss-56 950-16 7288 1591 115        
Other Creditors    9 3173 17860 11861 70959 76025 18630 33122 666
Other Creditors Due Within One Year4 4002 0003 1203 1209 318       
Other Debtors Within One Year42           
Other Interest Receivable Similar Income 406          
Other Operating Income 3 213          
Other Taxation Social Security Payable    847    8 2079 73711 747
Other Taxation Social Security Within One Year    847       
Par Value Share 0000 000000
Prepayments    5345386463686 2443 4134 0745 218
Prepayments Accrued Income Current Asset Due Within One Year   406534       
Profit Loss For Period-57 389-17 096257 749522        
Profit Loss On Ordinary Activities Before Tax-57 389-17 096257 749522        
Property Plant Equipment Gross Cost    13 26913 26915 77915 77911 58514 99117 085 
Share Capital Allotted Called Up Paid695695695695695       
Tangible Fixed Assets Additions    11 901       
Tangible Fixed Assets Cost Or Valuation1 3681 3681 3681 36813 269       
Tangible Fixed Assets Depreciation4519071 3681 3684 084       
Tangible Fixed Assets Depreciation Charged In Period 456461 2 716       
Total Additions Including From Business Combinations Property Plant Equipment      3 878 7203 5232 094 
Total Assets Less Current Liabilities18 126 84918 346 34618 805 05918 929 47620 466 724244 309263 207304 493327 628388 201445 234415 075
Trade Creditors Trade Payables    2 175   21 9002 2663 275224
Trade Creditors Within One Year8 405 7001 4002 174       
Trade Debtors Trade Receivables    1 211   7147 06736 4981 772
Turnover Gross Operating Revenue  50 00050 000        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 29th, January 2024 		Free Download (10 pages)

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