Website & contact details
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Wessex Fire and Security Limited
- Incorporated
- 7 April 1998 (28 years)
- Previously known as
- Wessex Security Solutions Limited (until 11 November 1998)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- N/aWincombe LaneShaftesburySP7 8PJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 19 May 2025
British
Born July 1986 (40)
Director · Appointed 30 August 2024
British
Born January 1979 (47)
Director · Appointed 30 August 2024
British
Born January 1984 (42)
Miles, Russell
Director · Appointed 1 June 2022
British
Born April 1983 (43)
Director · Appointed 1 March 2004
British
Born August 1970 (56)
Officer history (13 former)
30 June 2026
30 June 2026
19 May 2025
30 August 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
1 June 2022
Appointed Miles, Russell as Director
30 November 2020
Resigned Scotland, Kenneth Shaw as Director
1 March 2019
Appointed Scotland, Kenneth Shaw as Director
21 December 2018
Resigned Lutwyche, Jessica as Director
30 March 2017
Appointed Lutwyche, Jessica as Director
7 April 2016
12 February 2016
1 November 2010
29 October 2010
18 January 2006
1 March 2004
1 March 2004
1 March 2004
1 March 2004
27 November 1999
27 November 1999
27 November 1999
7 April 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02457125
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
- £2,452,478
- Cash
- £2,451,927
- Profit Before Tax
- £531,571
- Employees
- 85
- Debt Ratio
- 52%
- Current Ratio
- 1.7x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £669,425 | £612,626 | £460,376 |
| Current Assets | £4,455,456 | £4,371,912 | £4,474,057 |
| Debtors | £1,474,676 | £1,392,886 | £1,322,862 |
| Cash | £2,451,927 | £2,457,920 | £2,706,964 |
| Creditors (< 1 year) | £2,557,777 | £2,164,518 | £2,281,676 |
| Creditors (> 1 year) | £27,654 | £227,047 | £69,973 |
| Net Current Assets | £1,897,679 | £2,207,394 | £2,192,381 |
| Net Assets | £2,452,478 | £2,497,757 | £2,554,995 |
| Shareholder Funds | £2,452,478 | £2,497,757 | £2,554,995 |
| Turnover | £7,586,676 | ||
| Cost of Sales | £5,080,615 | £5,106,479 | £4,951,787 |
| Gross Profit | £2,634,889 | ||
| Admin Expenses | £2,616,425 | £2,399,676 | £2,133,234 |
| Operating Profit | £521,033 | ||
| Profit Before Tax | £531,571 | £427,633 | £516,153 |
| Tax | £76,850 | £84,871 | £81,519 |
| Profit for Period | £454,721 | £342,762 | £434,634 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 10 November 2026 | Director's details changed | |||
| 12 October 2026 | Other filing | |||
| 12 October 2026 | Other filing | |||
| 12 October 2026 | Accounts filing |
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