Wessex Resins & Adhesives Holdings Limited

Active09457105 Private limited company
Incorporated
25 February 2015 (11 years)
Previously known as
West System International Limited (until 27 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of glues (20520)
Accounts type
Total exemption full
Region
South East
Address
Cupernham House
Cupernham Lane
Romsey
SO51 7LF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
American
Born December 1986 (39)
Director · Appointed 12 December 2025
English
Born August 1992 (34)
Director · Appointed 12 December 2025
English
Born May 1990 (36)
Oliver, Katie Rose
Secretary · Appointed 8 August 2024
Officer history (4 former)
12 December 2025
Appointed Hughes, Peter as Director
12 December 2025
Appointed Oliver, Katie Rose as Director
12 December 2025
Appointed Oliver, Samuel as Director
12 December 2025
Resigned Oliver, Tracy Clair as Director
12 December 2025
Resigned Oliver, Ian Keith as Director
8 August 2024
Appointed Oliver, Katie Rose as Secretary
8 August 2024
Resigned Sheppard, Julian Mark as Director
18 August 2016
Appointed Oliver, Tracy Clair as Director
24 February 2016
Appointed Sheppard, Julian Mark as Director
24 February 2016
Appointed Oliver, Ian Keith as Director
24 February 2016
Resigned Brain, James Paul as Director
25 February 2015
Appointed Brain, James Paul as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16893673
Former controllers (2)
12 December 2025
Ceased Tracy Clair Oliver — Owns 25–50% of shares
12 December 2025
Ceased Ian Keith Oliver — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wessex Resins & Adhesives Holdings Limited This company Owns 75–100% of shares
Wessex Resins & Adhesives Limited Owns 75–100% of shares
West System International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,263,514
Cash
£49,110
Employees
3
Debt Ratio
35%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,538,449 £3,290,367 £3,123,306 £3,136,384 £3,149,251 £3,263,514
Balance sheet detail
202420232022202120202019
Fixed Assets£4,887,524£4,871,279£4,887,407£4,907,124£4,901,840£4,169,555
Current Assets£168,864£162,978£88,703£156,856£614,169£1,336,827
Debtors£119,754£86,848£55,538£39,375£110,784£1,131,027
Cash£49,110£76,130£33,165£117,481£503,385£205,800
Creditors (< 1 year)£898,244£884,594£681,401£543,806£845,909£1,302,407
Creditors (> 1 year)£827,288£936,156£1,090,988£1,320,048£1,289,229£1,578,804
Net Current Assets(£729,380)(£721,616)(£592,698)(£386,950)(£231,740)£34,420
Net Assets£3,263,514£3,149,251£3,136,384£3,123,306£3,290,367£2,538,449
Shareholder Funds£3,263,514£3,149,251£3,136,384£3,123,306£3,290,367£2,538,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates25 February 2026
21 January 2026Registration of a charge
7 January 2026Satisfaction of a charge in full
7 January 2026Satisfaction of a charge in full
22 December 2025Memorandum and Articles of Association
Show all recent filings

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