Wessex Resins & Adhesives Limited

Active01607313 Private limited company
Incorporated
12 January 1982 (44 years)
Industry
Manufacture of glues (20520)
Accounts type
Total exemption full
Region
South East
Address
Cupernham House
Cupernham Lane
Romsey
SO51 7LF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
American
Born December 1986 (39)
Director · Appointed 1 May 2025
English
Born August 1992 (34)
Oliver, Katie Rose
Secretary · Appointed 8 August 2024
Director · Appointed 1 April 2023
English
Born May 1990 (36)
Officer history (16 former)
12 December 2025
Resigned Oliver, Ian Keith as Director
12 December 2025
Appointed Hughes, Peter as Director
7 October 2025
Resigned Lane, Jaqueline Maia, Dr as Director
12 September 2025
Resigned Sheppard, Julian Mark as Director
1 May 2025
Appointed Oliver, Katie Rose as Director
8 August 2024
Appointed Oliver, Katie Rose as Secretary
8 August 2024
Resigned Sheppard, Julian Mark as Secretary
1 April 2023
Appointed Oliver, Samuel as Director
31 March 2016
Resigned Oliver, Steven Roy as Director
26 August 2015
Resigned Oliver, Steven Roy as Secretary
26 August 2015
Appointed Sheppard, Julian Mark as Secretary
1 April 2015
Appointed Sheppard, Julian Mark as Director
11 March 2015
Resigned Keating, John David as Director
14 May 2013
Appointed Oliver, Steven Roy as Secretary
14 May 2013
Resigned Hazelaw Secretaries Limited as Corporate Secretary
14 February 2013
Appointed Keating, Sarah Elizabeth as Director
14 February 2013
Resigned Keating, Sarah Elizabeth as Director
14 February 2013
Resigned Keating, Sarah Elizabeth as Director
1 December 2010
Resigned Keating, Linda Margaret as Director
8 March 2006
Appointed Hazelaw Secretaries Limited as Corporate Secretary
8 March 2006
Resigned Keating, Sarah as Secretary
8 March 2006
Appointed Keating, Sarah Elizabeth as Director
1 July 2004
Resigned Keating, John David as Secretary
1 June 2004
Appointed Keating, Sarah as Secretary
1 January 2003
Appointed Lane, Jaqueline Maia, Dr as Director
31 December 2002
Resigned Greet, Michael Thomas as Director
1 January 2001
Appointed Oliver, Steven Roy as Director
1 January 2001
Appointed Oliver, Ian Keith as Director
6 April 1998
Resigned Oliver, Roy Arthur as Director
6 April 1998
Resigned Oliver, Valerie Irene Mary as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09457105
Former controllers (1)
18 December 2020
Ceased West System International Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wessex Resins & Adhesives Limited This company Owns 75–100% of shares
West System International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,076,376
Cash
£962,902
Employees
37
Debt Ratio
19%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,169,870 £3,296,667 £3,588,602 £3,817,949 £3,997,404 £4,076,376
Balance sheet detail
202420232022202120202019
Fixed Assets£760,889£642,924£651,527£715,016£817,213£625,678
Current Assets£4,259,170£4,249,584£3,890,429£3,661,013£3,288,557£3,862,442
Debtors£1,517,474£1,491,572£1,217,533£1,420,485£1,067,884£1,771,806
Cash£962,902£956,374£855,769£792,230£1,022,515£836,713
Creditors (< 1 year)£767,278£785,559£616,402£671,616£672,717£1,296,762
Creditors (> 1 year)£0£21,488
Net Current Assets£3,491,892£3,464,025£3,274,027£2,989,397£2,615,840£2,565,680
Net Assets£4,076,376£3,997,404£3,817,949£3,588,602£3,296,667£3,169,870
Shareholder Funds£4,076,376£3,997,404£3,817,949£3,588,602£3,296,667£3,169,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Memorandum and Articles of Association
30 January 2026Resolutions
22 January 2026Statement of company's objects
21 January 2026Registration of a charge
7 January 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?