Wessex Electricals (Shaftesbury) Limited
- Company number
- 01053323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1972
- Nature of business
- Electrical installation
- Corporate group
- Carp Topco Limited (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Thomas Keith | Director | 6 Aug 2026 | |
| HARRY, Donna Louise | Director | 30 Aug 2024 | |
| LOWE, Charles Richard | Director | 30 Aug 2024 | |
| GREEN, Andrew Roger | Director | 4 Feb 2024 | |
| MORGAN, Alistair | Director | 2 Sep 1998 | |
| SCOTT, William Paul Shaw | Director | 9 Oct 2025 | 10 Jun 2026 |
| CONNELLY, Liam James | Director | 30 Aug 2024 | 20 Jan 2025 |
| MORGAN, Simon | Secretary | 27 Nov 1999 | 30 Aug 2024 |
| MORGAN, Simon | Director | 2 Sep 1998 | 30 Aug 2024 |
| FISHER, Stuart Keith | Director | 8 Nov 2018 | 29 Oct 2021 |
| CHANDLER, Thomas James | Director | 1 Aug 2014 | 1 Feb 2017 |
| BRUNT, Anthony Joseph | Director | 20 Oct 2003 | 7 Apr 2016 |
| GREEN, Gordon Roger | Director | 1 Mar 2004 | 31 Jul 2014 |
| MORGAN, Anthony Thomas | Director | - | 18 Jan 2006 |
| MORGAN, Sylvia Irene | Secretary | - | 27 Nov 1999 |
| MORGAN, Sylvia Irene | Director | - | 27 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wessex Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 28 Feb 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 29 Feb 2024 | - | £2,798,061 | £2,142,311 | 116 |
| 28 Feb 2023 | - | £2,912,721 | £2,929,441 | 107 |
| 28 Feb 2022 | £9,867,402 | £2,845,166 | £1,061,583 | 99 |
| 28 Feb 2021 | - | - | - | - |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 29 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
| 28 Feb 2001 | - | - | - | - |
| 29 Feb 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
| 31 Jan 1989 | - | - | - | - |
| 31 Jan 1988 | - | - | - | - |
| 31 Jan 1987 | - | - | - | - |
| 31 Jan 1986 | - | - | - | - |
Connections
Owned by
Wessex Electricals (Shaftesbury) Limited → Wessex Group Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Directors’ other companies
- HARRY, Donna Louise - Director at Wessex Fire And Security Limited
- HARRY, Donna Louise - Director at E.c.s.g. Limited
- HILL, Thomas Keith - Director at Statutory Support Services Limited
- HILL, Thomas Keith - Director at Turnpower Services Limited
- HILL, Thomas Keith - Director at Elliott Environmental Services Limited
- HILL, Thomas Keith - Director at R S Fire Protection UK Ltd
- HILL, Thomas Keith - Director at Synecore Ltd
- HILL, Thomas Keith - Director at Watertite Heating Limited
- HILL, Thomas Keith - Director at Wessex Group Limited
- HILL, Thomas Keith - Director at E.c.s.g. Limited