Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Wessex Investment Management Limited
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Number OneCarnegie RoadNewburyRG14 5DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Richard Mark Lodge
Secretary · Appointed 18 October 2023
Director · Appointed 24 September 2004
British
Born January 1952 (74)
Director · Appointed 29 December 2000
British
Born May 1962 (64)
Officer history (10 former)
18 October 2023
18 October 2023
18 October 2023
Appointed Taylor, Richard Mark Lodge as Secretary
3 February 2014
Resigned Williams, Brian Michael as Director
6 November 2012
16 July 2012
24 November 2008
24 November 2008
Appointed Williams, Brian Michael as Director
24 November 2008
31 May 2005
Resigned Morrison, John Henry as Director
24 September 2004
24 September 2004
6 August 2004
Resigned Gigg, Robert as Director
26 January 2004
Appointed Gigg, Robert as Director
26 January 2004
Appointed Morrison, John Henry as Director
7 January 2004
7 January 2004
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06272499
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Barrett and Thomson Financial Services Limited Owns 25–50% of shares
Just Ifa Limited Owns 75–100% of shares
Wessex Investment Management Limited This company Owns 75–100% of shares
Wessex Wealth Management Limited 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
- £70,147
- Cash
- £41,132
- Turnover
- £720,230
- Profit Before Tax
- (£31,468)
- Employees
- 8
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
- Profit Margin
- -4%
- Return on Equity
- -45%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,835 | £6,903 |
| Current Assets | £117,365 | £165,669 |
| Debtors | £76,233 | £85,974 |
| Cash | £41,132 | £79,695 |
| Creditors (< 1 year) | £51,053 | £62,895 |
| Creditors (> 1 year) | £0 | £8,280 |
| Net Current Assets | £66,312 | £102,774 |
| Net Assets | £70,147 | £101,397 |
| Shareholder Funds | £70,147 | £101,397 |
| Turnover | £720,230 | £677,537 |
| Cost of Sales | £20,419 | £20,608 |
| Gross Profit | £699,811 | £656,929 |
| Admin Expenses | £735,862 | £667,390 |
| Staff Costs | £469,089 | £381,485 |
| Operating Profit | (£31,051) | (£5,211) |
| Profit Before Tax | (£31,468) | (£5,945) |
| Tax | (£218) | £0 |
| Profit for Period | (£31,250) | (£5,945) |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 September 2026 | Resolutions | |||
| 18 February 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 27 January 2026 | Director's details changed | |||
| 17 September 2025 | Accounts for a medium company | 31 December 2024 |
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