Project Wessex Limited

Active06416242 Private limited company
Incorporated
2 November 2007 (19 years)
Previously known as
Bealaw (890) Limited (until 5 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Peter Rees
Accounts type
Micro entity
Region
South West
Address
Highland House
Cadbury
Exeter
EX5 5LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2008
British
Born September 1957 (69)
Officer history (3 former)
30 September 2015
Resigned Stevenson, Michael Francis as Director
6 April 2008
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
18 January 2008
Appointed Rees, Peter as Director
18 January 2008
Appointed Stevenson, Michael Francis as Director
18 January 2008
Resigned Croft Nominees Limited as Corporate Nominee Director
2 November 2007
Appointed Croft Nominees Limited as Corporate Nominee Director
2 November 2007
Appointed Beach Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 November 2018
Owns 75–100% of shares
British
Born September 1957 (69)
Former controllers (1)
1 November 2025
Ceased Cheryl Rees — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£24,744

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,744 £24,744 £24,744 £24,744 £24,744 £24,744
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£24,744£24,744£24,744£24,744£24,744£24,744
Net Current Assets£24,744£24,744£24,744£24,744£24,744£24,744
Net Assets£24,744£24,744£24,744£24,744£24,744£24,744
Shareholder Funds£24,744£24,744£24,744£24,744£24,744£24,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Registered office address changed
22 December 2025Change of details for a person with significant control
19 December 2025Cessation of a person with significant control
19 December 2025Confirmation statement with updates2 November 2025
19 December 2025Micro company accounts31 March 2025
Show all recent filings

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