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Wessex Investment Holdings Limited

Wessex Investment Holdings Limited is an active company incorporated on 7 June 2007 with the registered office located in Newbury, Berkshire. Wessex Investment Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06272499
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ
Same address for the past 18 years
Telephone
01635582222
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1959
Director • Secretary • Certified Accountant • British • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrett And Thomson Financial Services Limited
Richard Mark Lodge Taylor and are mutual people.
Active
TFS Payroll Solutions Limited
Richard Mark Lodge Taylor is a mutual person.
Active
Wessex Investment Management Limited
Richard Mark Lodge Taylor and Kevin John Bailey are mutual people.
Active
Just Ifa Limited
Richard Mark Lodge Taylor and Kevin John Bailey are mutual people.
Active
Home From Home Nannies Limited
Richard Mark Lodge Taylor is a mutual person.
Active
Banks & Co Limited
Richard Mark Lodge Taylor is a mutual person.
Active
Wessex Wealth Management Limited
Richard Mark Lodge Taylor is a mutual person.
Active
Datareed Limited
Richard Mark Lodge Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.36K
Decreased by £48.84K (-52%)
Turnover
£720.23K
Increased by £42.69K (+6%)
Employees
8
Same as previous period
Total Assets
£113.69K
Decreased by £60.49K (-35%)
Total Liabilities
-£56.61K
Decreased by £20.82K (-27%)
Net Assets
£57.09K
Decreased by £39.67K (-41%)
Debt Ratio (%)
50%
Increased by 5.34% (+12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Martin Herring Resigned
2 Years Ago on 18 Oct 2023
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Group Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Group Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Martin Herring as a director on 18 October 2023
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 10 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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