Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Wessex Group Limited
- Incorporated
- 8 January 1990 (36 years)
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Wessex HouseWincombe LaneShaftesburySP7 8PJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
British
Born January 1986 (40)
Director · Appointed 30 August 2024
British
Born January 1969 (57)
Director · Appointed 30 August 2024
British
Born May 1977 (49)
Director · Appointed 30 August 2024
British
Born January 1984 (42)
Director · Appointed 1 April 2015
British
Born January 1979 (47)
Director · Appointed 2 September 1998
British
Born August 1970 (56)
Officer history (8 former)
6 August 2026
8 October 2025
30 August 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
7 April 2016
1 April 2015
18 January 2006
16 August 2005
20 October 2003
27 November 1999
27 November 1999
27 November 1999
2 September 1998
2 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 2
Companies where Wessex Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 August 2024
30 August 2024
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Wessex Group Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,595,224
- Cash
- £109,839
- Profit
- £993,860
- Employees
- 20
- Debt Ratio
- 30%
- Current Ratio
- 0.8x
- Return on Equity
- 62%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,741,630 | £1,661,884 | £1,696,798 |
| Current Assets | £524,184 | £488,466 | £488,293 |
| Debtors | £414,345 | £333,160 | £370,322 |
| Cash | £109,839 | £155,306 | £117,971 |
| Creditors (< 1 year) | £660,029 | £938,711 | £1,138,726 |
| Net Current Assets | (£135,845) | (£450,245) | (£650,433) |
| Net Assets | £1,595,224 | ||
| Shareholder Funds | £1,595,224 | £1,211,639 | £1,046,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Statement of company's objects | |||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 28 August 2026 | Registration of a charge | |||
| 10 August 2026 | Appointment of a director |
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