Wessex Fabrications (Holdings) Limited

Active05746082 Private limited company
Incorporated
16 March 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Paul Fitzgerald
Ryan Smith-Reynolds
Owned by
Richard William Andrew Mears
Donna Mears
Accounts type
Total exemption full
Region
South East
Address
Unit 2C Deer Park Industrial
Estate Knowle Lane Fair Oak
Eastleigh
SO50 7DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fitzgerald, Paul
Director · Appointed 15 August 2018
British
Born September 1988 (38)
Smith-Reynolds, Ryan
Director · Appointed 15 August 2018
British
Born May 1986 (40)
Director · Appointed 16 March 2006
British
Born September 1965 (61)
Secretary · Appointed 16 March 2006
British
Officer history (2 former)
15 August 2018
Appointed Fitzgerald, Paul as Director
15 August 2018
Appointed Smith-Reynolds, Ryan as Director
30 June 2014
Resigned Sinclair, Gerald as Director
16 March 2006
Appointed Mears, Richard William Andrew as Director
16 March 2006
Appointed Mears, Richard William Andrew as Secretary
16 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2006
Appointed Sinclair, Gerald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)
Donna Mears
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)

Holdings 1

Companies where Wessex Fabrications (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£71,539
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,789 £7,694 £6,300 £6,377 £2,294 £815
Balance sheet detail
202520242023202220212020
Fixed Assets£520£574£404
Current Assets£71,831£75,898£64,923£12,670£18,772£33,474
Debtors£292£233£233£233£233£14,174
Cash£71,539£75,665£64,690£12,437£18,539£19,300
Creditors (< 1 year)£72,087£74,291£59,067£6,890£11,652£30,089
Creditors (> 1 year)£72,087£74,291£59,067£6,890£11,652£30,089
Net Current Assets(£256)£1,607£5,856£5,780£7,120£3,385
Shareholder Funds£815£2,294£6,377£6,300£7,694£3,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates8 August 2026
4 March 2026Total exemption full accounts30 June 2025
8 August 2025Confirmation statement with no updates8 August 2025
18 March 2025Total exemption full accounts30 June 2024
15 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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