Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Wse Bourton Road Limited
- Incorporated
- 29 January 2020 (6 years)
- Previously known as
- Wse Lumen Farm Limited (until 22 May 2020)
- Industry
- Production of electricity (35110)
- Directors
- Jason Stanley Elphick
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Osb House QuaysideChatham MaritimeChathamME4 4QZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born July 1980 (46)
Director · Appointed 24 June 2024
British
Born June 1975 (51)
Elphick, Jason Stanley
Director · Appointed 27 June 2023
British
Born August 1968 (58)
Director · Appointed 27 June 2023
British
Born January 1969 (57)
Officer history (9 former)
20 August 2026
24 June 2024
24 June 2024
27 June 2023
27 June 2023
Appointed Elphick, Jason Stanley as Director
27 June 2023
27 June 2023
27 June 2023
7 December 2022
7 December 2022
7 December 2022
7 December 2022
7 December 2022
7 December 2022
7 December 2022
7 December 2022
29 January 2020
29 January 2020
29 January 2020
29 January 2020
29 January 2020
29 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07312896
Former controllers (1)
7 December 2022
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
Charter Court Financial Services Limited Owns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Jersey Home Loans Limited Owns 75–100% of shares
Prestige Finance Limited Owns 75–100% of shares
Rochester Mortgages Limited Owns 75–100% of shares
Wse Bourton Road Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Debtors | £100 | £100 |
| Creditors (< 1 year) | £1,373 | £908 |
| Net Current Assets | (£1,273) | (£808) |
| Shareholder Funds | (£1,273) | (£808) |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 23 February 2026 | Director's details changed | |||
| 9 February 2026 | Confirmation statement with no updates | 28 January 2026 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →