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Mission Systems Wimborne Limited

Mission Systems Wimborne Limited is an active company incorporated on 29 October 1934 with the registered office located in Wimborne, Dorset. Mission Systems Wimborne Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00293529
Private limited company
Age
91 years
Incorporated 29 October 1934
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brook Road
Wimborne
Dorset
BH21 2BJ
Same address since incorporation
Telephone
01202882121
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Plant Manager • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1981
Director • Solicitor • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Exertherm Limited
Julian Cox and Jo Stanbrook are mutual people.
Active
Qhi Holdings Limited
Julian Cox and Jo Stanbrook are mutual people.
Active
Flight Refuelling Limited
Mr Matthew Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £1.28M (-44%)
Turnover
£184.76M
Increased by £23.57M (+15%)
Employees
632
Decreased by 52 (-8%)
Total Assets
£460.7M
Increased by £64.45M (+16%)
Total Liabilities
-£178.35M
Increased by £33.27M (+23%)
Net Assets
£282.35M
Increased by £31.18M (+12%)
Debt Ratio (%)
39%
Increased by 2.1% (+6%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Jo Stanbrook Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Russ Bailey Appointed
1 Year 3 Months Ago on 18 Jul 2024
Kim Clark Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Kim Clark Appointed
2 Years Ago on 27 Sep 2023
Mr Julian Cox Appointed
2 Years Ago on 27 Sep 2023
Marcus Lee Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Jo Stanbrook as a director on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Russ Bailey as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Kim Clark as a director on 18 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Mr Julian Cox as a director on 27 September 2023
Submitted on 6 Oct 2023
Appointment of Kim Clark as a director on 27 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Marcus Lee as a director on 11 August 2023
Submitted on 11 Aug 2023
Repayment History
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