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Wse Bourton Road Limited

Wse Bourton Road Limited is an active company incorporated on 29 January 2020 with the registered office located in Chatham, Kent. Wse Bourton Road Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431254
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wse Bourton Road Limited
Contact Update Details
Address
Osb House Quayside
Chatham Maritime
Chatham
ME4 4QZ
England
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was Barmoor Farm House Barmoor Morpeth NE61 6LB
Telephone
Unreported
Email
Unreported
Website
Krbs.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Victoria Jane Sullivan-Hyde
Director • Deputy Group Chief Financial Officer • British • Lives in UK • Born in Jun 1976
Jason Stanley Elphick
Director • Group General Counsel And Company Secret • British • Lives in England • Born in Aug 1968
Mark Goodship
Director • Accountant • British • Lives in UK • Born in Jun 1975
Jonathan Edward Hall
Director • Group Managing Director, Mortgages & Savings • British • Lives in England • Born in Jan 1969
Onesavings Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jersey Home Loans Limited
Victoria Jane Sullivan-Hyde and Jonathan Edward Hall are mutual people.
Active
Guernsey Home Loans Limited
Victoria Jane Sullivan-Hyde and Jonathan Edward Hall are mutual people.
Active
Prestige Finance Limited
Victoria Jane Sullivan-Hyde is a mutual person.
Active
Easioption Limited
Victoria Jane Sullivan-Hyde is a mutual person.
Active
Reliance Property Loans Limited
Victoria Jane Sullivan-Hyde is a mutual person.
Active
Interbay Funding, Ltd
Jonathan Edward Hall is a mutual person.
Active
5D Finance Limited
Jonathan Edward Hall is a mutual person.
Active
Inter Bay Financial I Limited
Jonathan Edward Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£9.13M
Increased by £8.11M (+790%)
Total Liabilities
-£9.01M
Increased by £8.18M (+981%)
Net Assets
£119K
Decreased by £73K (-38%)
Debt Ratio (%)
99%
Increased by 17.41% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Mark Goodship Appointed
1 Year 3 Months Ago on 24 Jun 2024
Victoria Jane Sullivan-Hyde Resigned
1 Year 3 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 10 Jul 2023
Mrs Victoria Jane Sullivan-Hyde Appointed
2 Years 3 Months Ago on 27 Jun 2023
Jonathan Edward Hall Appointed
2 Years 3 Months Ago on 27 Jun 2023
April Carolyn Talintyre Resigned
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of Mr Mark Goodship as a director on 24 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Victoria Jane Sullivan-Hyde as a director on 24 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Jonathan Edward Hall as a director on 27 June 2023
Submitted on 10 Jul 2023
Appointment of Mrs Victoria Jane Sullivan-Hyde as a director on 27 June 2023
Submitted on 10 Jul 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 10 Jul 2023
Appointment of Jason Stanley Elphick as a director on 27 June 2023
Submitted on 7 Jul 2023
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Repayment History
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