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Bristol Wessex Billing Services Limited
- Incorporated
- 18 January 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ian Paul Cain
- Accounts type
- Full
- Region
- South West
- Address
- 1 Clevedon WalkNailseaBristolBS48 1WA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born April 1980 (46)
Cain, Ian Paul
Director · Appointed 23 October 2025
British
Born September 1965 (61)
Lavington, Stephen
Secretary · Appointed 30 September 2024
Director · Appointed 24 April 2024
British
Born January 1981 (45)
Director · Appointed 20 September 2019
British
Born February 1976 (50)
Corporate Secretary · Appointed 16 May 2016
Officer history (26 former)
16 September 2026
16 September 2026
23 October 2025
Appointed Cain, Ian Paul as Director
23 October 2025
30 September 2024
Appointed Lavington, Stephen as Secretary
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
24 April 2024
24 April 2024
16 March 2021
16 March 2021
20 September 2019
20 September 2019
Resigned Karam, Mehran as Director
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
30 April 2018
30 April 2018
Appointed Karam, Mehran as Director
1 April 2017
Appointed Fisher-Hoyle, Leigh as Secretary
1 April 2017
Resigned Johnson, Susan Frances as Secretary
24 January 2017
15 December 2016
Resigned Berenguer, Luis Garcia, Sr as Director
16 May 2016
23 September 2015
23 September 2015
24 February 2015
31 January 2015
Resigned Marshall, Philip Edward John as Director
1 October 2014
30 September 2014
15 January 2014
Appointed Marshall, Philip Edward John as Director
15 January 2014
13 July 2012
9 July 2012
Resigned Calero, Miguel Angel Marhuenda as Director
18 June 2012
18 June 2012
7 June 2012
7 June 2012
3 May 2011
Resigned Vega, Jose Gasset as Director
3 May 2011
3 May 2011
Appointed Berenguer, Luis Garcia, Sr as Director
3 May 2011
19 April 2010
Appointed Vega, Jose Gasset as Director
16 March 2010
16 March 2010
Resigned Verdoy, Miguel Vicente as Director
15 February 2010
11 January 2010
Appointed Verdoy, Miguel Vicente as Director
11 January 2010
11 January 2010
11 January 2010
Appointed Calero, Miguel Angel Marhuenda as Director
3 December 2007
30 November 2007
12 July 2002
Appointed Johnson, Susan Frances as Secretary
12 July 2002
31 May 2001
10 May 2001
24 January 2001
18 January 2001
18 January 2001
18 January 2001
18 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02366665
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02366633
Former controllers (1)
31 January 2025
Ceased Bristol Water Holdings Limited — Owns 25–50% of shares
Group structure 45 companies
Ownership group derived from the Companies House PSC register
Wessex Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited This company Owns 25–50% of shares
Searchlight Collections Limited Owns 75–100% of shares
Water 2 Business Limited Owns 50–75% of shares
Wessex Environmental Trading Limited Owns 75–100% of shares
Wessex Searches Limited Owns 75–100% of shares
Wessex Water Enterprises Limited Owns 75–100% of shares
Geneco (South West) Limited Owns 75–100% of shares
Geneco Limited Owns 75–100% of shares
Wessex Utility Solutions Limited Owns 75–100% of shares
Wessex Water Pension Scheme Trustee Limited Owns 75–100% of shares
Wessex Water Services Limited Owns 75–100% of shares
Wessex Water Services Finance PLC Owns 75–100% of shares
Wessex Water Trustee Company Limited Owns 75–100% of shares
Ytl Events Limited Owns 75–100% of shares
Ytl Land and Property (UK) Ltd Owns 75–100% of shares
Brabazon Enterprises Limited Owns 75–100% of shares
Ytl Arena Holdings Limited Owns 75–100% of shares
Ytl Live (Operations) Limited Owns 75–100% of shares
Ytl Live (Property) Limited Owns 75–100% of shares
Ytl Construction (UK) Limited Owns 75–100% of shares
Turnbull Infrastructure & Utilities Limited Owns 75–100% of shares
Ytl Infrastructure (UK) Limited Owns 75–100% of shares
Ytl M&E Services (UK) Ltd Owns 75–100% of shares
Ytl Plant and Fleet Solutions (UK) Limited Owns 75–100% of shares
Ytl Developments (UK) Limited Owns 75–100% of shares
Brabazon Estates Limited Owns 75–100% of shares
Ytl Enterprises Limited Owns 75–100% of shares
Ytl Solutions Limited Owns 75–100% of shares
Ytl Homes Ltd Owns 75–100% of shares
Dials at Brabazon Management Company Limited Owns 75–100% of shares
Navigator at Brabazon Management Company Limited Owns 75–100% of shares
Ytl Living Limited Owns 75–100% of shares
Ytl Places Limited Owns 75–100% of shares
Ytl Property Holdings (UK) Limited Owns 75–100% of shares
Ytl Brabazon CP28 Limited Owns 75–100% of shares
Ytl Brabazon D6 Limited Owns 75–100% of shares
Ytl Brabazon E Limited Owns 75–100% of shares
Ytl Brabazon E1 Limited Owns 75–100% of shares
Ytl Brabazon P2 P3 Limited Owns 75–100% of shares
Ytl Brabazon R2S Ltd Owns 75–100% of shares
Ytl SA 1 Limited Owns 75–100% of shares
Ytl Student Limited Owns 75–100% of shares
Ytl Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,704,000
- Turnover
- £19,652,000
- Profit Before Tax
- £10,000
- Employees
- 356
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- 9%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,727,000 |
| Debtors | £2,023,000 |
| Cash | £1,704,000 |
| Creditors (< 1 year) | £3,660,000 |
| Net Current Assets | £67,000 |
| Shareholder Funds | £67,000 |
| Turnover | £19,652,000 |
| Cost of Sales | £13,380,000 |
| Gross Profit | £6,272,000 |
| Admin Expenses | £7,277,000 |
| Staff Costs | £13,380,000 |
| Operating Profit | (£61,000) |
| Profit Before Tax | £10,000 |
| Tax | £4,000 |
| Profit for Period | £6,000 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2026 | Full accounts | 31 March 2026 | ||
| 17 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Appointment of a director | |||
| 29 January 2026 | Termination of appointment of a director |
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