Wessex Fine Chemicals Limited

Active02926108 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South East
Address
5 West Court
Enterprise Road
Maidstone
ME15 6JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2019
Also at Medalia Limited (proposed for strike-off), Phamar Limited (proposed for strike-off), Wessex A P I Limited
British
Born April 1978 (48)
Director · Appointed 19 October 2011
Also at Medalia Limited (proposed for strike-off), Phamar Limited (proposed for strike-off), Active Substances Limited · more companies
British
Born November 1963
Officer history (6 former)
19 December 2019
Appointed Shiers, Karen as Director
2 July 2019
Resigned Mcginty, James Gerard as Secretary
2 July 2019
Resigned Mcginty, James Gerard as Director
19 October 2011
Resigned Woodward, Charles John Geoffrey as Director
19 October 2011
Appointed Mcginty, James Gerard as Director
19 October 2011
Appointed Mcginty, James Gerard as Secretary
19 October 2011
Resigned Hawkins, Michael Vernon as Secretary
19 October 2011
Appointed Carter, Nicholas Jonathan as Director
6 May 1994
Appointed Hawkins, Michael Vernon as Secretary
6 May 1994
Appointed Woodward, Charles John Geoffrey as Director
5 May 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1994
Appointed London Law Services Limited as Corporate Nominee Director
5 May 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 07737744
Former controllers (4)
2 July 2019
Ceased Nicholas Jonathan Carter — Owns 25–50% of shares (as a firm)
2 July 2019
Ceased James Gerard Mcginty — Owns 25–50% of shares (as a firm)
2 July 2019
Ceased Dominica Margaret Costello — Owns 25–50% of shares (as a firm)
2 July 2019
Ceased Siobhan Eileen Nolan Carter — Owns 25–50% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wessex Active Substances Limited Owns 75–100% of shares
Wessex Fine Chemicals Limited This company Owns 75–100% of shares
Phamar Limited Proposed for strike-offOwns 75–100% of shares
Medalia Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,044,471
Debt Ratio
47%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £781,091 £766,293 £783,849 £813,027 £877,600 £934,101 £1,044,471
Balance sheet detail
2025202420232022202120202019
Fixed Assets£209,473£204,894£2,909£3,169£3,014£3,243£4,329
Current Assets£1,760,353£1,276,425£1,474,802£1,307,271£1,093,157£1,517,424£1,771,364
Debtors£1,076,261£861,972£1,123,100£1,028,307£831,958£778,007£1,373,278
Cash£205,416£90,639£150,500£210,664£668,291£92,216
Creditors (< 1 year)£541,502£584,053£471,337£276,346£709,595£994,177
Creditors (> 1 year)£5,287£15,670£25,797£35,670£44,489
Net Current Assets£837,653£734,923£890,749£835,934£816,811£807,829£777,187
Net Assets£1,044,471£934,101£877,600£813,027£783,849£766,293£781,091
Shareholder Funds£934,101£877,600£813,027£783,849£766,293£781,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates5 May 2026
20 March 2026Total exemption full accounts30 November 2025
10 December 2025Director's details changed
6 May 2025Confirmation statement with updates5 May 2025
15 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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