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W.E.S. Ltd

W.E.S. Ltd is an active company incorporated on 2 August 1995 with the registered office located in Basingstoke, Hampshire. W.E.S. Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03086750
Private limited company
Age
30 years
Incorporated 2 August 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Precision House
Rankine Road
Basingstoke
Hampshire
RG24 8PP
Same address for the past 14 years
Telephone
01256819777
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in Scotland • Born in Mar 1990
Director • Engineer • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Feb 1952
Director • Engineer • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Watermech Services Ltd
Kevin Timothy Wheeler, Mr Allan Dallas, and 4 more are mutual people.
Active
Weschem Ltd
Kevin Timothy Wheeler, Mr Allan Dallas, and 4 more are mutual people.
Active
Aquazone Limited
Kevin Timothy Wheeler, Iain Ross Macgregor, and 1 more are mutual people.
Active
Aquazone Group Limited
Kevin Timothy Wheeler, Iain Ross Macgregor, and 1 more are mutual people.
Active
Rse Control Systems Limited
Mr Allan Dallas, Iain Ross Macgregor, and 1 more are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Iain Ross Macgregor and Connor Morton are mutual people.
Active
A.C.E. Industrial Plastics Limited
Iain Ross Macgregor and Connor Morton are mutual people.
Active
Technical Control Systems Limited
Iain Ross Macgregor and Mark Livingston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £529K (-100%)
Turnover
£11.83M
Increased by £2.38M (+25%)
Employees
59
Increased by 5 (+9%)
Total Assets
£9.7M
Increased by £3.12M (+47%)
Total Liabilities
-£3.06M
Increased by £1.36M (+81%)
Net Assets
£6.65M
Increased by £1.76M (+36%)
Debt Ratio (%)
31%
Increased by 5.8% (+23%)
Latest Activity
Connor Morton Appointed
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Kevin Timothy Wheeler Resigned
3 Months Ago on 30 Jun 2025
Carl Philip Millington Resigned
3 Months Ago on 30 Jun 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Mark Livingston Resigned
7 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Termination of appointment of Kevin Timothy Wheeler as a director on 30 June 2025
Submitted on 30 Sep 2025
Appointment of Connor Morton as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 30 Jul 2025
Termination of appointment of Carl Philip Millington as a director on 30 June 2025
Submitted on 2 Jul 2025
Registration of charge 030867500009, created on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Livingston as a director on 28 February 2025
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Repayment History
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