Wessex Investment Holdings Limited

Active06272499 Private limited company
Incorporated
7 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kevin John Bailey
Accounts type
Total exemption full
Region
South East
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
18 October 2023
Resigned Herring, Martin as Director
6 November 2012
Resigned Willingale, John Alick as Director
16 July 2012
Resigned Bibb, Christopher Michael as Director
24 November 2008
Appointed Bibb, Christopher Michael as Director
24 November 2008
Appointed Willingale, John Alick as Director
31 December 2007
Appointed Bailey, Kevin John as Director
7 June 2007
Appointed Taylor, Richard Mark Lodge as Director
7 June 2007
Appointed Harrison, Irene Lesley as Secretary
7 June 2007
Resigned Harrison, Irene Lesley as Secretary
7 June 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director
7 June 2007
Resigned Business Information Research & Reporting Ltd as Corporate Director
7 June 2007
Appointed Herring, Martin as Director
7 June 2007
Appointed Taylor, Richard Mark Lodge as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Holdings 4

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£3,223
Profit
(£8,416)
Employees
2
Return on Equity
-15%

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £65,350 £56,934
Balance sheet detail
20242023
Fixed Assets£70,005£70,005
Cash£3,223£13,500
Creditors (< 1 year)£16,294£18,155
Net Current Assets(£13,071)(£4,655)
Shareholder Funds£56,934£65,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Other filing
8 June 2026Confirmation statement with no updates7 June 2026
26 February 2026Director's details changed
17 September 2025Group of companies' accounts31 December 2024
9 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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