WESSEX GROUP LIMITED

Active Shaftesbury

Combined facilities support activities

18 employees website.com
Safety and security Combined facilities support activities
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WESSEX GROUP LIMITED

Combined facilities support activities

Founded 8 Jan 1990 Active Shaftesbury, United Kingdom 18 employees website.com
Safety and security Combined facilities support activities

Previous Company Names

WESSEX ELECTRICALS (MANAGEMENT) LIMITED 1 Feb 1990 — 7 Mar 1997
RAPID 9404 LIMITED 8 Jan 1990 — 1 Feb 1990
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 12 Nov 2026 5 months remaining
Net assets £7M £151K 2024 year on year
Total assets £8M £6M 2024 year on year
Total Liabilities £634K £6M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Wessex House Wincombe Lane Shaftesbury Dorset SP7 8PJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WESSEX GROUP LIMITED (02457125), an active safety and security company based in Shaftesbury, United Kingdom. Incorporated 8 Jan 1990. Combined facilities support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£100.61k

Decreased by £4.60M (-98%)

Net Assets

£6.99M

Increased by £150.66k (+2%)

Total Liabilities

£634.46k

Decreased by £5.79M (-90%)

Turnover

£5.14M

Decreased by £16.86M (-77%)

Employees

18

Decreased by 215 (-92%)

Debt Ratio

8%

Decreased by 40 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Darren Michael GibbonsDirectorBritishEngland5730 Aug 2024Active
Liam James ConnellyDirectorBritishEngland4130 Aug 2024Active

Shareholders

Shareholders (3)

Andwis Group Ltd
100.0%
2,100
Simon Morgan
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Andwis Group Limited

United Kingdom

Active
Notified 30 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Morgan

Ceased 30 Aug 2024

Ceased

Alistair Morgan

Ceased 30 Aug 2024

Ceased

Group Structure

Group Structure

CARP TOPCO LIMITED united kingdom
CARP MIDCO LIMITED united kingdom
ANDWIS GROUP LIMITED united kingdom
WESSEX GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 8 And Unit 9, Longmead Industrial Estate, Longmead, Shaftesbury (SP7 8PL) DORSET
Leasehold-20 Sept 2024
Unit 8 And Unit 9, Longmead Industrial Estate, Longmead, Shaftesbury (SP7 8PL)
Leasehold
Added 20 Sept 2024
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Dec 2025AccountsAnnual accounts filed
18 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
18 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Dec 2025 Accounts

Annual accounts filed

18 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 18 Dec 2025

Annual accounts filed

5 months ago on 18 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 18 Dec 2025

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 4 Nov 2025