W.E.S. Ltd.

Active03086750 Private limited company
Incorporated
2 August 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Water collection, treatment and supply (36000)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Precision House
Rankine Road
Basingstoke
RG24 8PP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born March 1990 (36)
Director · Appointed 23 July 2020
British
Born August 1961 (65)
Director · Appointed 23 July 2020
British
Born January 1982 (44)
Officer history (12 former)
30 September 2025
Appointed Morton, Connor as Director
30 June 2025
Resigned Millington, Carl Philip as Director
30 June 2025
Resigned Wheeler, Kevin Timothy as Director
28 February 2025
Resigned Livingston, Mark David as Director
23 July 2020
Appointed Dallas, Allan William as Director
23 July 2020
Appointed Macgregor, Iain Ross as Director
23 July 2020
Appointed Livingston, Mark David as Director
23 July 2020
Appointed Millington, Carl Philip as Director
23 July 2020
Resigned Cook, Robert as Director
22 July 2020
Resigned Cook, Robert as Secretary
6 April 2017
Resigned Bartlett, Adrian, Mr. as Director
1 July 2015
Resigned Kinloch, Henry, Dr as Director
1 April 2014
Appointed Kinloch, Henry, Dr as Director
1 April 2014
Appointed Bartlett, Adrian, Mr. as Director
31 May 2004
Resigned Wheeler, Andrew John as Director
31 May 2004
Resigned Bartlett, Adrian, Mr. as Director
31 May 2004
Resigned Bartlett, Adrian, Mr. as Secretary
31 May 2004
Appointed Cook, Robert as Secretary
1 September 1998
Appointed Cook, Robert as Director
1 September 1998
Appointed Wheeler, Andrew John as Director
1 June 1997
Appointed Bartlett, Adrian, Mr. as Director
5 September 1995
Appointed Bartlett, Adrian, Mr. as Secretary
5 September 1995
Appointed Wheeler, Kevin Timothy as Director
5 September 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 September 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 August 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 August 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc177939

Holdings 2

Companies where W.E.S. Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 July 2020
Ceased Kevin Timothy Wheeler — Owns 25–50% of shares
23 July 2020
Ceased Robert Cook — Owns 25–50% of shares

Financials

Net Assets
£1,824,211
Cash
£305,238
Employees
46
Debt Ratio
37%
Current Ratio
2.2x
Balance sheet detail
2020
Fixed Assets£739,969
Current Assets£2,147,170
Cash£305,238
Creditors (< 1 year)£982,396
Net Current Assets£1,164,774
Net Assets£1,824,211
Shareholder Funds£1,824,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates26 July 2026
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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