Wessex Group Limited
02457125 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-01-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-10-29 · next due 2026-11-12
Registered office
Wessex HouseWincombe Lane
Shaftesbury
Dorset
Sp7 8pj
Peer comparison
Compared against 13 UK companies in SIC 81100 (Combined facilities support activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Feb 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 13 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Feb 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit / loss |
£993,860
↑93.1%
|
£514,630
↑1616.9%
|
£29,974
↓84.9%
|
£198,919
|
| Balance sheet | ||||
| Fixed assets |
£1,741,630
↑4.8%
|
£1,661,884
↓2.1%
|
£1,696,798
↓4.7%
|
£1,779,876
|
| Current assets |
£524,184
↑7.3%
|
£488,466
→0.0%
|
£488,293
↓18.9%
|
£602,457
|
| Cash |
£109,839
↓29.3%
|
£155,306
↑31.6%
|
£117,971
↓57.4%
|
£276,784
|
| Debtors |
£414,345
↑24.4%
|
£333,160
↓10.0%
|
£370,322
↑18.9%
|
£311,581
|
| Net current assets |
£-135,845
↑69.8%
|
£-450,245
↑30.8%
|
£-650,433
↓94.9%
|
£-333,709
|
| Net assets |
£1,595,224
↑31.7%
|
£1,211,639
|
— |
— |
| Equity |
£1,595,224
↑31.7%
|
£1,211,639
↑15.8%
|
£1,046,365
|
— |
| Other | ||||
| Average employees |
20
→0.0%
|
20
↑5.3%
|
19
↓13.6%
|
22
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Greenwood, Philip Edwin · Director appointed 2024-08-30
- Lowe, Charles Richard · Director appointed 2024-08-30
- Gibbons, Darren Michael · Director appointed 2024-08-30
- Harry, Donna Louise · Director appointed 2015-04-01
- Morgan, Alistair · Director appointed 1998-09-02
- Connelly, Liam James · Director appointed 2024-08-30 resigned 2025-10-08
- Hall, Robert Michael · Director appointed 2005-08-16 resigned 2024-08-30
- Morgan, Simon · Director appointed 1998-09-02 resigned 2024-08-30
- Brunt, Anthony Joseph · Director appointed 2003-10-20 resigned 2016-04-07
- Morgan, Anthony Thomas · Director resigned 2006-01-18
- Morgan, Sylvia Irene · Director resigned 1999-11-27
People with significant control (3)
-
Mr Simon Morgan Ceased 2024-08-30Individual Psc · British · resident in England · born 6/1967 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Alistair Morgan Ceased 2024-08-30Individual Psc · British · resident in England · born 8/1970 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Andwis Group Limited ActiveCorporate Entity Psc · notified 2024-08-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Held by National Westminster Bank PLCCreated 2014-10-28 · satisfied 2024-05-23All that leasehold property known as units 8 and 9 longmead industrial estate shaftesbury dorset SP7 8PJ pursuant to a lease dated 21ST august 2014 between (1) north dorset district council and (2) wessex group limited.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2002-11-12 · satisfied 2014-10-31Unit 9 londmead industrial estate shaftesbury dorset SP7 8PJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2002-11-12 · satisfied 2014-10-31Unit 8 longmead industrial estate shaftbury dorset SP7 8PL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal mortgage SatisfiedHeld by National Westminster Bank PLCCreated 2001-08-07 · satisfied 2009-09-26L/H property k/a wessex house wincombe lane shaftesbury dorset t/no.DT186203. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Recent filings (15)
- 2025-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-12-18 Legacy (paper) PARENT_ACC Accounts
- 2025-12-18 Legacy (paper) GUARANTEE2 Other
- 2025-12-18 Legacy (paper) AGREEMENT2 Other
- 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-08 Termination director company with name termination date TM01 Officers
- 2025-09-22 Second filing of director appointment with name (paper) RP04AP01 Officers
- 2025-09-17 Change account reference date company previous shortened AA01 Accounts
- 2024-11-27 Auditors resignation company (paper) AUD Auditors
- 2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-27 Director details changed CH01 Officers
- 2024-09-20 Cessation of a person with significant control PSC07 PSC
- 2024-09-20 Appointment of director AP01 Officers
- 2024-09-19 Appointment of director (paper) AP01 Officers
- 2024-09-19 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register