Wessex Macadams Holdings Limited

Active12363025 Private limited company
Incorporated
13 December 2019 (6 years)
Industry
Construction of roads and motorways (42110)
Owned by
Jeremy Joseph Mark Martin
Accounts type
Total exemption full
Address
1 Thorne Way Thorne Way
Three Legged Cross
Wimborne
BH21 6FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2020
British
Born January 1968 (58)
Director · Appointed 13 December 2019
British
Born April 1964 (62)

Ownership 1 active

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

Individual · Notified 13 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
1 January 2026
Ceased Andrew Timothy Baldwin — Owns 25–50% of shares
31 December 2024
Ceased Andrew Timothy Baldwin — Owns 25–50% of shares

Financials

Cash
£44
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 £2,646 £2,644 £2,644 £2,644 £2,644
Balance sheet detail
20242023202220212020
Fixed Assets£181,640£181,640£181,640
Current Assets£104£104£60£104£415,506
Debtors£60£60£60£60£60
Cash£44£44£0£44£415,446
Creditors (< 1 year)£179,100£179,100£179,056£179,100£594,500
Net Current Assets(£178,996)(£178,996)(£178,996)(£178,996)(£178,994)
Shareholder Funds£2,644£2,644£2,644£2,644£2,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates15 October 2026
11 August 2026Total exemption full accounts31 December 2025

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