# Wessex Group Limited

## Details

- **Company number:** [02457125](https://find-and-update.company-information.service.gov.uk/company/02457125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 1990
- **Registered office:** WESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, SP7 8PJ
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Thomas Keith | director | 6 Aug 2026 |  |
| LOWE, Charles Richard | director | 30 Aug 2024 |  |
| GREENWOOD, Philip Edwin | director | 30 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Aug 2024 |
| Mr Simon Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Aug 2024 |
| Andwis Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | £1,595,224 | £109,839 | 20 |
| 28 Feb 2023 | - | £155,306 | 19 |
| 28 Feb 2022 | - | £117,971 | 22 |



## Owned by

Wessex Group Limited → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)



## Controls

- [Wessex Electricals (Shaftesbury) Limited](/company/01053323) (01053323)
- [Wessex Fire And Security Limited](/company/03541805) (03541805)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Remote Monitoring Services Group Limited](/company/12228612)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Fire And Security Holdings Limited](/company/12363321)



## Companies at the same address

- [E.c.s.g. Limited](/company/01712762) (01712762)
- [Elliott Environmental Services Limited](/company/04995273) (04995273)
- [Watertite Heating Limited](/company/02335007) (02335007)