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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 35 years ago.
Status
Active
Active since incorporation
Company No
02457125
Private limited company
Age
35 years
Incorporated 8 January 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in May 1977
Director • Finance Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Electricals (Shaftesbury) Limited
Simon Morgan, , and 3 more are mutual people.
Active
Wessex Fire And Security Limited
Simon Morgan, , and 3 more are mutual people.
Active
E.C.S.G. Limited
Donna Louise Harry, Liam James Connelly, and 1 more are mutual people.
Active
Elliott Environmental Services Limited
Donna Louise Harry, Liam James Connelly, and 1 more are mutual people.
Active
Exwes8 Limited
Simon Morgan and are mutual people.
Active
Watertite Heating Limited
Donna Louise Harry and Liam James Connelly are mutual people.
Active
Exwes1 Limited
Simon Morgan and Alistair Morgan are mutual people.
Active
Exwes2 Limited
Simon Morgan and Alistair Morgan 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
Auditor Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Miss Donna Louise Harry Details Changed
11 Months Ago on 27 Sep 2024
Alistair Morgan (PSC) Resigned
1 Year Ago on 30 Aug 2024
Mr Darren Michael Gibbons Appointed
1 Year Ago on 30 Aug 2024
Mr Charles Richard Lowe Appointed
1 Year Ago on 30 Aug 2024
Mr Philip Edwin Greenwood Appointed
1 Year Ago on 30 Aug 2024
Mr Liam James Connelly Appointed
1 Year Ago on 30 Aug 2024
Andwis Group Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Simon Morgan (PSC) Resigned
1 Year Ago on 30 Aug 2024
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Documents
Auditor's resignation
Submitted on 27 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Miss Donna Louise Harry on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Darren Michael Gibbons as a director on 30 August 2024
Submitted on 20 Sep 2024
Cessation of Alistair Morgan as a person with significant control on 30 August 2024
Submitted on 20 Sep 2024
Cessation of Simon Morgan as a person with significant control on 30 August 2024
Submitted on 19 Sep 2024
Appointment of Mr Charles Richard Lowe as a director on 30 August 2024
Submitted on 19 Sep 2024
Notification of Andwis Group Limited as a person with significant control on 30 August 2024
Submitted on 19 Sep 2024
Termination of appointment of Simon Morgan as a secretary on 30 August 2024
Submitted on 19 Sep 2024
Termination of appointment of Simon Morgan as a director on 30 August 2024
Submitted on 19 Sep 2024
Repayment History
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