WG

WESSEX GROUP LIMITED

Active

Company number 02457125

Shaftesbury · Incorporated 8 January 1990

Wessex House, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ

Last updated on 16 September 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 9404 LIMITED · 8 January 1990 – 1 February 1990

WESSEX ELECTRICALS (MANAGEMENT) LIMITED · 1 February 1990 – 7 March 1997

Company overview

Wessex Group Limited (company number 02457125) is an active private limited company incorporated on 8 January 1990. It is registered at Wessex House, Wincombe Lane, Shaftesbury, Dorset SP7 8PJ and carries on activities classified under SIC code 81100.

The company is currently a subsidiary within the Andwis Group. It files as an audit-exemption subsidiary, with its most recent accounts made up to 31 December 2024. A confirmation statement was filed on 4 November 2025 with no updates.

As at the latest filings, the board comprises six directors: Alistair Morgan (appointed 1998), Donna Louise Harry (appointed 2015), Charles Richard Lowe, Philip Edwin Greenwood, Darren Michael Gibbons and Thomas Keith Hill (all appointed 2024–2026). Liam James Connelly was appointed in August 2024 and resigned in October 2025. Simon Morgan resigned in August 2024.

Andwis Group Limited has held 75–100% of the shares and voting rights since 30 August 2024, following the cessation of individual significant control held by Simon and Alistair Morgan. The company has no charges, no insolvency history and has never been liquidated. Recent notable filings include adoption of new articles of association in July 2024, capital reductions and share purchases in 2023, and routine confirmation statements and accounts.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andwis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 August 2026 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Second Filing Of Director Appointment With Name
Officers
22 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2025 View
Auditors Resignation Company
Auditors
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Memorandum Articles
Incorporation
19 July 2024 View
Resolution
Resolution
18 July 2024 View
Accounts With Accounts Type Group
Accounts
4 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Capital Return Purchase Own Shares
Capital
17 November 2023 View
Capital Return Purchase Own Shares
Capital
17 November 2023 View
Capital Cancellation Shares
Capital
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Group
Accounts
23 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 August 2023 View
Capital Return Purchase Own Shares
Capital
10 August 2023 View
Capital Return Purchase Own Shares
Capital
10 August 2023 View
Capital Cancellation Shares
Capital
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Auditors Resignation Company
Auditors
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 December 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 December 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 December 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Group
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Group
Accounts
13 October 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Secretary Company With Change Date
Officers
8 March 2019 View
Accounts With Accounts Type Group
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Group
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Auditors Resignation Company
Auditors
4 December 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Accounts With Accounts Type Group
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Group
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Group
Accounts
2 December 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Legacy
Mortgage
28 September 2009 View
Accounts With Accounts Type Group
Accounts
6 July 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Group
Accounts
23 December 2007 View
Accounts With Accounts Type Group
Accounts
21 December 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Group
Accounts
27 October 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Group
Accounts
6 August 2004 View
Auditors Resignation Company
Auditors
30 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Group
Accounts
11 September 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Legacy
Annual Return
22 November 2002 View
Legacy
Mortgage
14 November 2002 View
Legacy
Mortgage
14 November 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
29 November 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
27 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Certificate Change Of Name Company
Change Of Name
6 March 1997 View
Legacy
Annual Return
25 January 1997 View
Accounts With Accounts Type Small
Accounts
22 November 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Small
Accounts
28 November 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 November 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Small
Accounts
12 November 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
25 November 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Full
Accounts
22 November 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
16 May 1990 View
Legacy
Accounts
27 April 1990 View
Resolution
Resolution
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Resolution
Resolution
15 February 1990 View
Resolution
Resolution
15 February 1990 View
Legacy
Capital
15 February 1990 View
Resolution
Resolution
15 February 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
13 February 1990 View
Certificate Change Of Name Company
Change Of Name
31 January 1990 View
Certificate Change Of Name Company
Change Of Name
31 January 1990 View
Legacy
Address
24 January 1990 View
Incorporation Company
Incorporation
8 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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