Webro Group Limited
13135306 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · GROUP
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2026-01-13 · next due 2027-01-27
Registered office
Vision House Meadow Brooks Business ParkMeadow Lane Long Eaton
Nottingham
Nottinghamshire
Ng10 2gd
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (2)
- Edginton, Peter William · Director appointed 2021-01-14
- Bacon, Christopher · Director appointed 2021-01-14
People with significant control (2)
-
Mr Christopher Bacon ActiveIndividual Psc · English · resident in England · born 12/1977 · notified 2021-02-26Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Peter William Edginton ActiveIndividual Psc · British · resident in England · born 6/1981 · notified 2021-01-14Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Held by Alyson HopcroftCreated 2021-02-26 · satisfied 2023-10-10By way of first fixed equitable charge all its present and future interest in any freehold or leasehold property owned by webro group limited, together (in each case) with the proceeds of sale of that property and the benefit of any covenants or rights attaching to that property.
Recent filings (15)
- 2026-03-29 Group accounts (paper) AA Accounts
- 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-04 Group accounts (paper) AA Accounts
- 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-10 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-08-08 Group accounts (paper) AA Accounts
- 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-11 Group accounts (paper) AA Accounts
- 2022-02-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-03-15 Resolution (paper) RESOLUTIONS Resolution
- 2021-03-15 Memorandum and articles (paper) MA Incorporation
- 2021-03-04 Notification of a person with significant control PSC01 PSC
- 2021-03-04 Change to a person with significant control PSC04 PSC
- 2021-03-04 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register