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Wessington Topco Limited

Wessington Topco Limited is an active company incorporated on 11 January 2022 with the registered office located in Houghton Le Spring, Tyne and Wear. Wessington Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13841554
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Gadwall Road
Houghton Le Spring
DH4 5NL
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 5a Laburnum Grove Cleadon Sunderland SR6 7RJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Singapore • Born in Sep 1961
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in Scotland • Born in Jan 1965
Rci Tradingco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rci Tradingco 2 Limited
Colin Dugaid Robertson and Mr Mathew Stuart Callion are mutual people.
Active
Netzero Facades Limited
Colin Dugaid Robertson and Mr Mathew Stuart Callion are mutual people.
Active
Wessington Cryogenics Limited
Colin Dugaid Robertson is a mutual person.
Active
Cryo Rentals Limited
Colin Dugaid Robertson is a mutual person.
Active
Rci Tradingco 1 Limited
Colin Dugaid Robertson is a mutual person.
Active
NWH Holdings Limited
Colin Dugaid Robertson is a mutual person.
Active
The Entrepreneurial Scotland Foundation
Colin Dugaid Robertson is a mutual person.
Active
NWH Group Limited
Colin Dugaid Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.83K
Increased by £11.83K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.09M
Increased by £797.14K (+35%)
Total Liabilities
-£3.44M
Increased by £991.84K (+40%)
Net Assets
-£348.54K
Decreased by £194.71K (+127%)
Debt Ratio (%)
111%
Increased by 4.57% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 30 Jan 2023
Anthony Green (PSC) Appointed
3 Years Ago on 1 Feb 2022
Rci Tradingco 1 Limited (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Notification of Anthony Green as a person with significant control on 1 February 2022
Submitted on 19 Sep 2025
Change of details for Rci Tradingco 1 Limited as a person with significant control on 1 February 2022
Submitted on 19 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 15 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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