CompanyTrack
W

WESSEX GATE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WESSEX GATE LIMITED

Other business support service activities n.e.c.

Founded 23 Jul 2001 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Feb 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover WESSEX GATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 15 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Robert James TidyDirectorBritishUnited Kingdom643 Jun 2020Active
Scott Stephen LinardDirectorBritishEngland5023 Oct 2025Active

Shareholders

Shareholders (1)

The Prudential Assurance Company Limited
100.0%
129 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
WESSEX GATE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersTermination of John Mark Duxbury as director on 2025-10-23View(1 page)
28 Oct 2025OfficersAppointment of Scott Stephen Linard as director on 2025-10-23View(2 pages)
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-29 with no updatesView(3 pages)
24 Feb 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
30 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-29 with no updatesView(3 pages)
28 Oct 2025 Officers

Termination of John Mark Duxbury as director on 2025-10-23

28 Oct 2025 Officers

Appointment of Scott Stephen Linard as director on 2025-10-23

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with no updates

24 Feb 2025 Accounts

Annual accounts made up to 2024-12-31

30 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-29 with no updates

Recent Activity

Latest Activity

Termination of John Mark Duxbury as director on 2025-10-23

3 months ago on 28 Oct 2025

Appointment of Scott Stephen Linard as director on 2025-10-23

3 months ago on 28 Oct 2025

Confirmation statement made on 2025-08-29 with no updates

5 months ago on 29 Aug 2025

Annual accounts made up to 2024-12-31

11 months ago on 24 Feb 2025

Confirmation statement made on 2024-08-29 with no updates

1 years ago on 30 Aug 2024