Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Wessex House Limited
- Incorporated
- 24 February 2006 (20 years)
- Previously known as
- Corona Del Mar Limited (until 4 May 2021)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Real estate agencies (68310)Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Herbert House Second Floor27-29 The BroadwaySouthallUB1 1JY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2017
British
Born March 1960 (66)
Director · Appointed 6 April 2015
British
Born March 1956 (70)
Secretary · Appointed 24 February 2006
British
Officer history (2 former)
8 December 2017
8 December 2017
6 April 2015
24 February 2006
24 February 2006
24 February 2006
24 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00290177
Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00290177
Former controllers (1)
25 February 2018
Ceased Santokh Singh Chhokar — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Binfield Property Investment Trust Limited Owns 75–100% of shares
Wessex House Limited This company Owns 75–100% of shares
Swiss Securities Corporation Limited Owns 75–100% of shares
Capswood Limited Owns 75–100% of shares
Happyness Group Limited Holds 75–100% of voting rights
Happyness Homes Limited Owns 75–100% of shares
Swiss Capital Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £19,326
- Cash
- £506
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £640,000 | £640,000 | £640,000 | |||
| Current Assets | £1,908 | £28,638 | £16,911 | £68 | ||
| Debtors | £1,402 | £24,910 | £2 | £2 | ||
| Cash | £506 | £3,728 | £16,909 | £66 | £0 | |
| Creditors (> 1 year) | £640,000 | £640,000 | ||||
| Net Current Assets | £19,326 | £18,974 | £11,878 | (£1,432) | ||
| Net Assets | £19,326 | £18,974 | £11,878 | (£1,432) | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 6 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 14 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 18 December 2023 | Confirmation statement with no updates | 5 December 2023 |
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