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Wessex Group Limited

Wessex Group Limited is an active company incorporated on 8 January 1990 with the registered office located in Shaftesbury, Dorset. Wessex Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02457125
Private limited company
Age
36 years
Incorporated 8 January 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wessex House
Wincombe Lane
Shaftesbury
Dorset
SP7 8PJ
Same address for the past 35 years
Telephone
01747855406
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1984
Director • Finance Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Fire And Security Limited
Darren Michael Gibbons, Donna Louise Harry, and 2 more are mutual people.
Active
Wessex Electricals (Shaftesbury) Limited
Donna Louise Harry, Charles Richard Lowe, and 1 more are mutual people.
Active
E.C.S.G. Limited
Philip Edwin Greenwood, Donna Louise Harry, and 1 more are mutual people.
Active
Custom Security Solutions Limited
Darren Michael Gibbons, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Elliott Environmental Services Limited
Philip Edwin Greenwood, Donna Louise Harry, and 1 more are mutual people.
Active
Custom Security Group Limited
Darren Michael Gibbons, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Custom Intelligent Security Limited
Darren Michael Gibbons, Philip Edwin Greenwood, and 1 more are mutual people.
Active
3C Environmental Technology Ltd
Philip Edwin Greenwood and Charles Richard Lowe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.7M
Decreased by £839K (-15%)
Turnover
£22M
Increased by £2.71M (+14%)
Employees
233
Increased by 26 (+13%)
Total Assets
£13.26M
Increased by £358K (+3%)
Total Liabilities
-£6.42M
Increased by £133K (+2%)
Net Assets
£6.84M
Increased by £225K (+3%)
Debt Ratio (%)
48%
Decreased by 0.31% (-1%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Liam James Connelly Resigned
3 Months Ago on 8 Oct 2025
Accounting Period Shortened
3 Months Ago on 17 Sep 2025
Auditor Resigned
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Miss Donna Louise Harry Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Alistair Morgan (PSC) Resigned
1 Year 4 Months Ago on 30 Aug 2024
Mr Darren Michael Gibbons Appointed
1 Year 4 Months Ago on 30 Aug 2024
Mr Charles Richard Lowe Appointed
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 4 Nov 2025
Termination of appointment of Liam James Connelly as a director on 8 October 2025
Submitted on 8 Oct 2025
Second filing for the appointment of Charles Richard Lowe as a director
Submitted on 22 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 17 Sep 2025
Auditor's resignation
Submitted on 27 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 18 Nov 2024
Repayment History
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