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Wotan Securities Limited

Wotan Securities Limited is an active company incorporated on 13 December 1990 with the registered office located in Corsham, Wiltshire. Wotan Securities Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02568341
Private limited company
Age
35 years
Incorporated 13 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (28 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Unit 23 Leafield Industrial Estate
Neston
Corsham
Wiltshire
SN13 9RS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • Surveyor • British • Lives in England • Born in May 1958
Director • Secretary • British • Lives in England • Born in Jun 1965
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1931
Gorse Lane Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wotan Securities (Salisbury) Limited
Simon Neville Jones, , and 1 more are mutual people.
Active
Gorse Lane Properties Limited
Simon Neville Jones is a mutual person.
Active
Thermonovel Limited
Stephen William Drew is a mutual person.
Active
Mirasis Ltd
Stephen William Drew is a mutual person.
Active
Gorse Lane Properties (Farnham) Limited
Simon Neville Jones is a mutual person.
Active
Thermonovel Rosswood Ltd
Stephen William Drew is a mutual person.
Active
Claremont Thermonovel LLP
Stephen William Drew is a mutual person.
Active
Chipstead Thermonovel LLP
Stephen William Drew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.71K
Increased by £1.76K (+8%)
Total Liabilities
-£1.23K
Increased by £26 (+2%)
Net Assets
£21.49K
Increased by £1.73K (+9%)
Debt Ratio (%)
5%
Decreased by 0.33% (-6%)
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Dec 2025
Christopher Neville Jones Resigned
25 Days Ago on 16 Dec 2025
Alan Charles Vause Resigned
28 Days Ago on 13 Dec 2025
Micro Accounts Submitted
10 Months Ago on 24 Feb 2025
Mr Simon Neville Jones Details Changed
1 Year Ago on 31 Dec 2024
Mr Simon Neville Jones Details Changed
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Gorse Lane Properties Limited (PSC) Details Changed
2 Years 5 Months Ago on 10 Aug 2023
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Documents
Termination of appointment of Alan Charles Vause as a director on 13 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 30 Dec 2025
Termination of appointment of Christopher Neville Jones as a director on 16 December 2025
Submitted on 19 Dec 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Secretary's details changed for Mr Simon Neville Jones on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 31 Dec 2024
Change of details for Gorse Lane Properties Limited as a person with significant control on 10 August 2023
Submitted on 31 Dec 2024
Director's details changed for Mr Simon Neville Jones on 31 December 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 31 May 2023
Submitted on 9 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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