BizStats
You are here: bizstats.co.uk > a-z index > W list > WE list > WES list > WESS list

Wessex Investment Holdings Limited BERKSHIRE

Wessex Investment Holdings started in year 2007 as Private Limited Company with registration number 06272499. The Wessex Investment Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Berkshire at 1 Carnegie Road. Postal code: RG14 5DJ.

Currently there are 2 directors in the the company, namely Kevin B. and Richard T.. In addition one secretary - Richard T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Irene H. who worked with the the company until 7 June 2007.

Wessex Investment Holdings Limited Address / Contact

Office Address 1 Carnegie Road
Office Address2 Newbury
Town Berkshire
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06272499
Date of Incorporation Thu, 7th Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Kevin B.

Position: Director

Appointed: 31 December 2007

Richard T.

Position: Secretary

Appointed: 07 June 2007

Richard T.

Position: Director

Appointed: 07 June 2007

Christopher B.

Position: Director

Appointed: 24 November 2008

Resigned: 16 July 2012

John W.

Position: Director

Appointed: 24 November 2008

Resigned: 06 November 2012

Martin H.

Position: Director

Appointed: 07 June 2007

Resigned: 18 October 2023

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 07 June 2007

Resigned: 07 June 2007

Irene H.

Position: Secretary

Appointed: 07 June 2007

Resigned: 07 June 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Kevin B. This PSC has 25-50% voting rights and has 25-50% shares.

Kevin B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand26 05513 500
Other
Accrued Liabilities2 8803 800
Accumulated Amortisation Impairment Intangible Assets72 686 
Average Number Employees During Period33
Comprehensive Income Expense-11 062-6 542
Corporation Tax Payable2 4872 458
Creditors24 16818 155
Fixed Assets70 00570 005
Intangible Assets Gross Cost72 686 
Investments Fixed Assets70 00570 005
Investments In Group Undertakings70 00570 005
Net Assets Liabilities Associates-4 566-6 782
Net Assets Liabilities Subsidiaries-1-1
Net Current Assets Liabilities1 887-4 655
Number Shares Issued Fully Paid 22 660
Other Creditors18 80111 897
Percentage Class Share Held In Associate 50
Percentage Class Share Held In Subsidiary 100
Profit Loss-39 770-6 542
Profit Loss From Continuing Operations Associates1 6042 216
Profit Loss Subsidiaries-28 707-5 945
Total Assets Less Current Liabilities71 89265 350

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 31st December 2023
filed on: 28th, August 2024 		Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.