Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Wessex Controls Ltd
- Incorporated
- 6 December 2005 (20 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 Claylands ParkClaylands RoadBishops WalthamSO32 1QD
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1980 (46)
Officer history (5 former)
10 April 2024
10 April 2024
Resigned Smith, Brian William as Director
10 April 2024
Resigned Carter, Patricia Claire as Secretary
10 April 2024
Resigned Stevenson, Alan Eric as Director
15 December 2011
Appointed Smith, Brian William as Director
7 December 2005
7 December 2005
6 December 2005
6 December 2005
6 December 2005
Appointed Carter, Patricia Claire as Secretary
6 December 2005
Appointed Stevenson, Alan Eric as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05459953
Individual · Notified 30 November 2024
Has significant influence or control
British
Born March 1980 (46)
Former controllers (3)
30 November 2024
1 April 2024
Ceased Alan Eric Stevenson — Owns 25–50% of shares
1 January 2024
Ceased Brian William Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £250
- Cash
- £27,011
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,406 | £7,208 | £3,292 | £4,389 | ||
| Current Assets | £41,297 | £36,177 | £113,191 | £127,243 | £311,196 | £251,237 |
| Debtors | £14,286 | |||||
| Cash | £27,011 | £36,177 | £76,580 | £19,449 | £60,281 | £116,654 |
| Creditors (< 1 year) | £14,408 | £31,307 | £42,179 | £135,171 | £112,144 | |
| Net Current Assets | £250 | £21,769 | £81,884 | £85,064 | £176,025 | £139,093 |
| Net Assets | £250 | £21,769 | £86,020 | £90,902 | £178,692 | £142,648 |
| Shareholder Funds | £21,769 | £86,020 | £90,902 | £178,692 | £142,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Registered office address changed | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 December 2025 | Total exemption full accounts | 31 December 2024 |
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