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Company Information for

WE ARE GROUP HOLDINGS LIMITED

FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, CV1 2TE,
Company Registration Number
08018895
Private Limited Company
Active

Company Overview

About We Are Group Holdings Ltd
WE ARE GROUP HOLDINGS LIMITED was founded on 2012-04-04 and has its registered office in Coventry. The organisation's status is listed as "Active". We Are Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WE ARE GROUP HOLDINGS LIMITED
 
Legal Registered Office
FRIARS HOUSE
MANOR HOUSE DRIVE
COVENTRY
CV1 2TE
Other companies in CV34
 
Previous Names
WE ARE DIGITAL TRAINING LTD22/03/2024
SILVER TRAINING IT LTD17/09/2016
Filing Information
Company Number 08018895
Company ID Number 08018895
Date formed 2012-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138967069  
Last Datalog update: 2024-05-05 05:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WE ARE GROUP HOLDINGS LIMITED
The accountancy firm based at this address is GRIMSDALES LIMITED
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Company Officers of WE ARE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES ADAM
 Director 2012-04-04
ANDREW BURTON
 Director 2015-02-26
BRIAN JOHN JOHNSON
 Director 2018-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ADAM
 Company Secretary 2012-04-05 2018-04-17
JAMES ADAM
 Director 2012-04-04 2018-04-17
STEPHEN JOHN BURGE
 Director 2016-12-19 2018-03-16
NEIL EDWARD ANDERSON
 Director 2015-02-26 2017-12-31
MARK NICHOLAS JONES
 Director 2015-02-26 2017-10-12
GREG CAMPBELL ASH
 Director 2014-02-01 2015-02-26
ANDREW BURTON
 Director 2012-07-04 2015-02-26
ROBERT JAMES BURTON
 Director 2012-07-04 2015-02-26
LEE MARLEW
 Director 2014-02-01 2015-02-26
RICHARD WILLIAM POSTINS
 Director 2013-10-15 2015-02-26
SIMON ANDERSON VETCH
 Director 2012-07-04 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES ADAM BEE SOFTWARE LIMITED Director 2012-04-14 CURRENT 2012-04-14 Active
ANDREW BURTON CATHEDRAL HOMECARE LTD Director 2015-01-30 CURRENT 2012-02-24 Active - Proposal to Strike off
ANDREW BURTON EXCELLARE LIMITED Director 2013-06-21 CURRENT 2012-08-31 Active
ANDREW BURTON KING'S CHURCH AMERSHAM Director 2012-07-19 CURRENT 2010-02-18 Active
ANDREW BURTON TRANSFORMING LIVES FOR GOOD (TLG) LTD Director 2012-07-01 CURRENT 1998-12-31 Active
BRIAN JOHN JOHNSON METROPOLITAN SUPPORT TRUST Director 2013-09-26 CURRENT 1986-02-27 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21Change of share class name or designation
2024-06-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Convertible loan note instrument constituting a maximum of 925,000 1.00 unsecured loan 15/05/2024<li>Resolution passed adopt articles</ul>
2024-03-22NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-03-22Company name changed we are digital training LTD\certificate issued on 22/03/24
2024-02-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD LASCELLES
2023-11-24Current accounting period extended from 31/07/23 TO 31/12/23
2023-10-04DIRECTOR APPOINTED MR PIETER MARINUS OOSTLANDER
2023-10-03APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY MARZULLO
2023-08-24DIRECTOR APPOINTED MS ASTRID FOCKENS
2023-05-02CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-04-19Memorandum articles filed
2023-04-0607/03/23 STATEMENT OF CAPITAL GBP 947.8
2023-01-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04MEM/ARTSARTICLES OF ASSOCIATION
2022-11-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES PICKSTONE
2022-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD LASCELLES
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM POSTINS
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-05-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03SH0130/07/20 STATEMENT OF CAPITAL GBP 689.40
2020-09-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-17AP01DIRECTOR APPOINTED MR RICHARD WILLIAM POSTINS
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RALPH FERGUS CATTO
2019-12-12CH01Director's details changed for Mr Matthew James Adam on 2013-04-01
2019-12-12AP01DIRECTOR APPOINTED MR RALPH FERGUS CATTO
2019-11-29AP01DIRECTOR APPOINTED MR RALPH FERGUS CATTO
2019-09-27AP01DIRECTOR APPOINTED MS JENNIFER MARY MARZULLO
2019-09-25AP01DIRECTOR APPOINTED MR JULIAN CHARLES PICKSTONE
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
2019-09-06SH0109/04/19 STATEMENT OF CAPITAL GBP 577.6
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW
2019-07-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-07-03SH08Change of share class name or designation
2019-05-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN JOHNSON
2018-09-05AP01DIRECTOR APPOINTED MR BRIAN HANSEN JOHNSON
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM
2018-04-17TM02Termination of appointment of James Adam on 2018-04-17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BURGE
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD ANDERSON
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS JONES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 280638.84942
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR STEPHEN BURGE
2016-09-17RES15CHANGE OF COMPANY NAME 17/09/16
2016-09-17CERTNMCOMPANY NAME CHANGED SILVER TRAINING IT LTD CERTIFICATE ISSUED ON 17/09/16
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-25AP01DIRECTOR APPOINTED MR ANDREW BURTON
2015-08-25AP01DIRECTOR APPOINTED MR NEIL EDWARD ANDERSON
2015-08-25AP01DIRECTOR APPOINTED MR MARK NICHOLAS JONES
2015-04-27SH0126/02/15 STATEMENT OF CAPITAL GBP 308.1
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 253.6
2015-04-18AR0104/04/15 ANNUAL RETURN FULL LIST
2015-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-26RES01ADOPT ARTICLES 26/03/15
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VETCH
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POSTINS
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LEE MARLEW
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GREG ASH
2014-12-11SH0102/09/14 STATEMENT OF CAPITAL GBP 230.9
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 230.9
2014-04-06AR0104/04/14 FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MR LEE MARLEW
2014-02-11AP01DIRECTOR APPOINTED MR GREG ASH
2014-02-05AP01DIRECTOR APPOINTED MR RICHARD WILLIAM POSTINS
2013-12-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-14ANNOTATIONClarification
2013-10-14RP04SECOND FILING FOR FORM SH01
2013-10-10SH0118/09/13 STATEMENT OF CAPITAL GBP 214.3
2013-04-05AR0104/04/13 FULL LIST
2012-07-26AP01DIRECTOR APPOINTED MR ANDREW BURTON
2012-07-26AP01DIRECTOR APPOINTED MR ROBERT BURTON
2012-07-26AP01DIRECTOR APPOINTED MR SIMON ANDERSON VETCH
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM NORLAND HOUSE MILLERS LANE HORNTON BANBURY OXFORDSHIRE OX15 6BS UNITED KINGDOM
2012-07-16AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2012-07-16AP03SECRETARY APPOINTED MR JAMES ADAM
2012-07-16SH0104/07/12 STATEMENT OF CAPITAL GBP 181.8
2012-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WE ARE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WE ARE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WE ARE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-04 £ 3,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WE ARE GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-04 £ 182
Cash Bank In Hand 2012-04-04 £ 5,606
Current Assets 2012-04-04 £ 8,004
Debtors 2012-04-04 £ 2,398
Fixed Assets 2012-04-04 £ 5,824
Shareholder Funds 2012-04-04 £ 10,484
Tangible Fixed Assets 2012-04-04 £ 5,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WE ARE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE ARE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of WE ARE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WE ARE GROUP HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2016-09-22 GBP £900 Misc Supplies & Services Costs
Newcastle City Council 2015-07-24 GBP £700 Supplies & Services
London Borough of Croydon 2014-11-24 GBP £700 STAFF DEVELOPMENT AND TRAINING
Central Bedfordshire Council 2014-04-03 GBP £1,245 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WE ARE GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE ARE GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WE ARE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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