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Wessex Resins & Adhesives Holdings Limited

Wessex Resins & Adhesives Holdings Limited is an active company incorporated on 25 February 2015 with the registered office located in Romsey, Hampshire. Wessex Resins & Adhesives Holdings Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09457105
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (10 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cupernham House
Cupernham Lane
Romsey
Hampshire
SO51 7LF
United Kingdom
Address changed on 10 Dec 2024 (1 year 1 month ago)
Previous address was , Down Farm Hindon, Salisbury, SP3 5TA, England
Telephone
08797989684
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Aug 1992
Director • English • Lives in England • Born in May 1990
Director • American • Lives in United States • Born in Dec 1986
Pro-Set Formulated Resin Systems UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Resins & Adhesives Limited
Katie Rose Oliver, Peter Hughes, and 1 more are mutual people.
Active
Pro-Set Formulated Resin Systems UK Ltd
Katie Rose Oliver, Peter Hughes, and 1 more are mutual people.
Active
West System International Limited
Katie Rose Oliver and Samuel Oliver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.11K
Decreased by £27.02K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.06M
Increased by £22.13K (0%)
Total Liabilities
-£1.79M
Decreased by £92.13K (-5%)
Net Assets
£3.26M
Increased by £114.26K (+4%)
Debt Ratio (%)
35%
Decreased by 1.99% (-5%)
Latest Activity
Charge Satisfied
8 Days Ago on 7 Jan 2026
Charge Satisfied
8 Days Ago on 7 Jan 2026
Mr Samuel Oliver Appointed
1 Month Ago on 12 Dec 2025
Mr Peter Hughes Appointed
1 Month Ago on 12 Dec 2025
Tracy Clair Oliver (PSC) Resigned
1 Month Ago on 12 Dec 2025
Pro-Set Formulated Resin Systems Uk Ltd (PSC) Appointed
1 Month Ago on 12 Dec 2025
Ian Keith Oliver (PSC) Resigned
1 Month Ago on 12 Dec 2025
Tracy Clair Oliver Resigned
1 Month Ago on 12 Dec 2025
Ian Keith Oliver Resigned
1 Month Ago on 12 Dec 2025
Mrs Katie Rose Oliver Appointed
1 Month Ago on 12 Dec 2025
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Documents
Satisfaction of charge 094571050005 in full
Submitted on 7 Jan 2026
Satisfaction of charge 094571050004 in full
Submitted on 7 Jan 2026
Resolutions
Submitted on 22 Dec 2025
Memorandum and Articles of Association
Submitted on 22 Dec 2025
Appointment of Mr Samuel Oliver as a director on 12 December 2025
Submitted on 17 Dec 2025
Appointment of Mrs Katie Rose Oliver as a director on 12 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Ian Keith Oliver as a director on 12 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Tracy Clair Oliver as a director on 12 December 2025
Submitted on 16 Dec 2025
Cessation of Ian Keith Oliver as a person with significant control on 12 December 2025
Submitted on 16 Dec 2025
Notification of Pro-Set Formulated Resin Systems Uk Ltd as a person with significant control on 12 December 2025
Submitted on 16 Dec 2025
Repayment History
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