Wessex Gs Limited

02404860

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 ROUNDHEAD ROAD, NEWTON ABBOT, TQ12 6UE

Incorporated 17/07/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

99999

Dormant company

Officers

Mr Michael James Harris

director · Since 09/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Derek Robert Passant

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Kevin Anthony Swinnerton

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Ashley Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Persons with Significant Control

Adams-Morey Limited

75–100% shares

75–100% votes

Appoint directors

The Causeway, Redbridge Causeway, Southampton, SO15 0DR

Reg: 00506189 · Companies House, Cardiff · Company Limited By Shares

Notified 21/10/2022

Former PSCs

Kingdon Holdings Ltd

Ceased 21/10/2022

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 13/09/2021Registered 21/09/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2021Registered 21/09/2021Satisfied 22/05/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2021Registered 17/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2016Registered 14/05/2016Satisfied 04/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2015Registered 22/09/2015Satisfied 04/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2015Registered 15/09/2015Satisfied 04/06/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 09/09/2015Registered 10/09/2015Satisfied 21/06/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2013Registered 02/10/2013Satisfied 28/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2013Registered 02/10/2013Satisfied 30/03/2021