M & W Wessex Limited

Active01239671 Private limited company
Incorporated
7 January 1976 (50 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1 Ashton Road
Romford
RM3 8UH

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 April 2026
Appointed Rafferty, Niall James as Director
1 April 2026
Appointed Cuadrado, Harry Alberto as Director
1 April 2026
Resigned Priest, Mark Charles as Director
30 November 2009
Resigned Search Direct Formations Limited as Corporate Secretary
22 September 2009
Appointed Search Direct Formations Limited as Corporate Secretary
22 September 2009
Resigned Business Information Research & Reporting Ltd as Corporate Secretary
29 September 2005
Appointed Business Information Research & Reporting Ltd as Corporate Secretary
29 September 2005
Resigned Priest, Diedre June as Secretary
3 June 2005
Resigned Priest, Diedre June as Director
3 June 2005
Resigned Priest, Douglas Charles as Director
17 January 2001
Appointed Priest, Diedre June as Secretary
17 January 2001
Resigned Priest, Nicola Jane as Secretary
10 November 1998
Resigned Priest, Diedre June as Secretary
10 November 1998
Appointed Priest, Nicola Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08869914

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Xcel Aerospace Topco Limited Owns 75–100% of shares
Marpri Holdings Limited Has significant influence or control
M & W Wessex Limited This company Owns 75–100% of shares
Xcel Aerospace Limited Owns 75–100% of shares
Alma Engineering Xcel Limited Owns 75–100% of shares
Xcel Aerospace Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,554,797
Cash
£371,516
Employees
1
Debt Ratio
10%
Current Ratio
16.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,343,882 £1,374,584 £1,433,769 £1,470,786 £1,481,673 £1,566,163 £1,554,797
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,350,200£1,350,235£1,010,423£1,289,851£1,290,116£1,286,972£1,293,434
Current Assets£376,516£316,026£505,788£215,370£182,049£119,838£83,774
Debtors£5,000£12,200£5,000£5,899£5,000£5,000
Cash£371,516£311,026£493,588£210,370£176,150£114,838£78,774
Creditors (< 1 year)£23,211£18,435£23,277£13,172£17,313£11,143£12,358
Net Current Assets£353,305£297,591£482,511£202,198£164,736£108,695£71,416
Net Assets£1,554,797£1,566,163£1,481,673£1,470,786£1,433,769£1,374,584£1,343,882
Shareholder Funds£1,566,163£1,481,673£1,470,786£1,433,769£1,374,584£1,343,882

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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