WR (TECHBOARD) LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
W

WR (TECHBOARD) LIMITED

Production of electricity

Founded 6 Oct 2015 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

INFINITE SIRIUS (TECHBOARD) LIMITED 6 Oct 2015 — 25 Mar 2020
Accounts Submitted 10 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £2M £8K 2024 year on year
Total assets £2M £34K 2024 year on year
Total Liabilities £248K £42K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

80 Strand London WC2R 0DT England

Full company profile for WR (TECHBOARD) LIMITED (09811075), an active company based in London, England. Incorporated 6 Oct 2015. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£110.19k

Increased by £27.07k (+33%)

Net Assets

£1.77M

Decreased by £8.05k (-0%)

Total Liabilities

£248.01k

Increased by £41.58k (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Increased by 2 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ali, Mohammed RazaDirectorBritishUnited Kingdom4418 May 2023Active

Shareholders

Shareholders (1)

Wr Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wr Energy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WR ENERGY LIMITED united kingdom
WR (TECHBOARD) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Rassau Industrial Estate, Rassau, Ebbw Vale (NP23 5TQ) BLAENAU GWENT
Leasehold-4 Aug 2016
Land at Rassau Industrial Estate, Rassau, Ebbw Vale (NP23 5TQ)
Leasehold
Added 4 Aug 2016
District BLAENAU GWENT

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
4 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

4 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 10 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Dec 2025

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 4 Mar 2025