Wessex Internet Limited

Active06258070 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Ranston Limited (until 7 December 2017)
Industry
Wired telecommunications activities (61100)
Accounts type
Full
Region
South West
Address
The Estate Office
Ranston
Blandford
DT11 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born September 1995 (31)
Director · Appointed 9 February 2017
British
Born July 1987 (39)
Officer history (5 former)
11 October 2025
Resigned Gibson Fleming, James Randolf as Secretary
11 October 2025
Resigned Gibson Fleming, James Randolf as Director
1 April 2020
Appointed Skinner, Ludovic Harry Ralph as Director
1 April 2020
Resigned Gibson Fleming, Fiona Lucy as Director
9 February 2017
Appointed Gibson Fleming, Hector as Director
24 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 May 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 2007
Appointed Gibson Fleming, Fiona Lucy as Director
24 May 2007
Appointed Gibson Fleming, James Randolf as Secretary
24 May 2007
Appointed Gibson Fleming, James Randolf as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15238863

Holdings 2

Companies where Wessex Internet Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (4)
1 November 2023
Ceased Fibre River Ltd — Owns 75–100% of shares
23 January 2020
Ceased Fiona Lucy Gibson Fleming — Owns 25–50% of shares (as a trust)
23 January 2020
Ceased James Randolf Gibson Fleming — Owns 25–50% of shares
5 December 2017
Ceased Fiona Lucy Gibson Fleming — Owns 25–50% of shares

Financials

Net Assets
(£10,126,571)
Cash
£72,157
Turnover
£4,779,804
Profit Before Tax
(£7,980,143)
Employees
213
Debt Ratio
123%
Current Ratio
1.1x
Profit Margin
-167%
Balance sheet detail
2023
Fixed Assets£39,498,681
Current Assets£3,892,933
Cash£72,157
Creditors (< 1 year)£3,608,367
Creditors (> 1 year)£49,909,818
Net Current Assets£284,566
Net Assets(£10,126,571)
Shareholder Funds(£10,126,571)

Turnover£4,779,804
Cost of Sales£1,096,834
Gross Profit£3,682,970
Admin Expenses£9,164,898
Staff Costs£4,276,480
Operating Profit(£5,436,332)
Profit Before Tax(£7,980,143)
Tax£6,399
Profit for Period(£7,986,542)

Filings 89

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates18 May 2026
27 November 2025Termination of appointment of a director
27 November 2025Termination of appointment of a secretary
6 October 2025Full accounts31 December 2024
Show all 89 filings

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