WSE BOURTON ROAD LIMITED

Active Chatham

Production of electricity

0 employees website.com
Production of electricity
W

WSE BOURTON ROAD LIMITED

Production of electricity

Founded 29 Jan 2020 Active Chatham, England 0 employees website.com
Production of electricity

Previous Company Names

WSE LUMEN FARM LIMITED 29 Jan 2020 — 22 May 2020
Accounts Submitted 2 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 11 Feb 2027 9 months remaining
Net assets £119K £73K 2024 year on year
Total assets £9M £8M 2024 year on year
Total Liabilities £9M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Osb House Quayside Chatham Maritime Chatham ME4 4QZ England

Full company profile for WSE BOURTON ROAD LIMITED (12431254), an active company based in Chatham, England. Incorporated 29 Jan 2020. Production of electricity. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£119.00k

Decreased by £73.00k (-38%)

Total Liabilities

£9.01M

Increased by £8.18M (+981%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 18 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

07312896 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Onesavings Bank Plc

United Kingdom

Active
Notified 7 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan Lang Kerr

Ceased 7 Dec 2022

Ceased

Group Structure

Group Structure

OSB GROUP PLC united kingdom
ONESAVINGS BANK PLC united kingdom
WSE BOURTON ROAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Bourton Road, Bourton, Buckingham BUCKINGHAMSHIRE
Leasehold-23 May 2023
Land on the north side of Bourton Road, Bourton, Buckingham
Leasehold
Added 23 May 2023
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersChange to director Mr Mark Goodship on 19 Feb 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
2 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with no updates
11 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Feb 2026 Officers

Change to director Mr Mark Goodship on 19 Feb 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Mark Goodship on 19 Feb 2026

2 months ago on 23 Feb 2026

Confirmation statement made on 28 Jan 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 2 Jun 2025

Confirmation statement made on 28 Jan 2025 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jul 2024