CompanyTrack
Sign Up Log In
W

WES (HOLDINGS) LIMITED

Dissolved Ipswich

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WES (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 27 May 2016 Dissolved Ipswich, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Feb 2025
Confirmation Statement Submitted 24 Jun 2024
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 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

New Century House The Havens Ipswich Suffolk IP3 9SJ England

Credit Report

Discover WES (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 10 resigned
Status
Laura Clare RyanSecretaryUnknownUnknown—25 May 2022Active
Thomas Edward EvansDirectorBritishEngland3825 May 2022Active

Shareholders

Shareholders (6)

Incentive Fm (group) Limited
33.0%
6630 May 2018
Linda Rogers
0.0%
030 May 2018
John William Rogers
0.0%
030 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Incentive Fm Group Limited

United Kingdom

Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian James Rogers

Ceased 1 Sept 2017

Ceased

John William Rogers

Ceased 1 Sept 2017

Ceased

Linda Rogers

Ceased 1 Sept 2017

Ceased
See All Controllers

Group Structure

Group Structure

INCENTIVE FM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
WES (HOLDINGS) LIMITED Current Company
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTON ELECTRICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025GazetteGazette Dissolved VoluntaryView(1 page)
2 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
2 May 2025OfficersChange to director Mr Thomas Edward Evans on 2025-05-02View(2 pages)
25 Mar 2025GazetteGazette Notice VoluntaryView(1 page)
13 Mar 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Jun 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 May 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
2 May 2025 Officers

Change to director Mr Thomas Edward Evans on 2025-05-02

View Document(2 pages)
25 Mar 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
13 Mar 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 10 Jun 2025

Change Person Secretary Company With Change Date

9 months ago on 2 May 2025

Change to director Mr Thomas Edward Evans on 2025-05-02

9 months ago on 2 May 2025

Gazette Notice Voluntary

10 months ago on 25 Mar 2025

Dissolution Application Strike Off Company

11 months ago on 13 Mar 2025