Wessex Property Consultants Limited

Active02282342 Private limited company
Incorporated
1 August 1988 (38 years)
Industry
Development of building projects (41100)
Directors
Harry Denis Laan
Rachael Laan
Gaynor Claire Moore
Owned by
Roderick Charles Moore
Accounts type
Total exemption full
Region
South East
Address
Flaxfield House Hyde Lane
Stuckton
Fordingbridge
SP6 2HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Laan, Harry Denis
Director · Appointed 1 February 2016
British
Born August 1986 (40)
Laan, Rachael
Director · Appointed 10 December 2012
British
Born August 1988 (38)
Moore, Gaynor
Secretary · Appointed 25 September 2009
British
Moore, Gaynor Claire
Director
British
Born March 1954 (72)
Moore, Roderick Charles
Director
British
Born December 1950 (75)
Officer history (3 former)
1 February 2016
Appointed Laan, Harry Denis as Director
10 December 2012
Appointed Laan, Rachael as Director
25 September 2009
Appointed Moore, Gaynor as Secretary
25 September 2009
Resigned Allen, Jennifer Joanna Bridget as Secretary
25 September 2009
Resigned Allen, Jennifer Joanna Bridget as Director
21 January 1994
Resigned Allen, Richard Nicholas as Director

Ownership 4 active

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

Rachael Laan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1988 (38)
Gaynor Claire Moore
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1954 (72)
Roderick Charles Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Harry Denis Laan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1986 (40)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,014,051
Cash
£226,465
Debt Ratio
58%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £782,660 £823,267 £899,269 £899,340 £978,472 £1,014,051
Balance sheet detail
202520242023202220212020
Fixed Assets£674,604£675,357£647,648£161£431£1,047
Current Assets£1,756,174£1,783,758£1,781,928£1,690,225£1,647,947£1,648,007
Debtors£27,808£70,367£41,589£55,471£35,860£42,096
Cash£226,465£211,490£238,438£142,033£119,366£113,190
Creditors (< 1 year)£393,626£290,413£152,124£627,722£599,321£579,782
Creditors (> 1 year)£1,023,101£1,190,230£1,378,112£163,395£225,790£286,612
Net Current Assets£1,362,548£1,493,345£1,629,804£1,062,503£1,048,626£1,068,225
Net Assets£1,014,051£978,472£899,340£899,269£823,267£782,660
Shareholder Funds£1,014,051£978,472£899,340£899,269£823,267£782,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts31 March 2025
22 January 2026Confirmation statement with no updates1 January 2026
21 January 2025Confirmation statement with updates1 January 2025
20 December 2024Total exemption full accounts31 March 2024
7 November 2024Change of details for a person with significant control
Show all recent filings

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