WL

W.E.S. LTD.

Active

Company number 03086750

Basingstoke · Incorporated 2 August 1995

Precision House, Rankine Road, Basingstoke, Hampshire, RG24 8PP

Last updated on 21 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Water collection, treatment and supply · SIC 36000

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2012

Company history

Previous company names

QUALITY AT ITS BEST LIMITED · 2 August 1995 – 20 September 1995

WHECO ENGINEERING SERVICES LTD. · 20 September 1995 – 28 March 1996

Company overview

Incorporated on 2 August 1995 and registered in England and Wales, W.E.S. LTD. remains an active private limited company, now trading for 31 years. It has changed its name 2 times, most recently from WHECO ENGINEERING SERVICES LTD. on 20 September 1995. Its registered office is at Precision House, Rankine Road, Basingstoke, Hampshire, RG24 8PP. Its principal activities are manufacture of other special-purpose machinery n.e.c. (SIC 28990) and water collection, treatment and supply (SIC 36000).

It is controlled by Ross-Shire Engineering Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DALLAS, Allan William (appointed 23 July 2020), MACGREGOR, Iain Ross (appointed 23 July 2020) and MORTON, Connor (appointed 30 September 2025). 12 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 3 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 July 2026. The next is due by 9 August 2027. Companies House holds 146 filings for this company, most recently a confirmation statement filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

MC
MORTON, Connor
Director
30 September 2025
MI
MACGREGOR, Iain Ross
Director
23 July 2020
DA
DALLAS, Allan William
Director
23 July 2020
LM
LIVINGSTON, Mark David
Director · Resigned
23 July 2020
MC
MILLINGTON, Carl Philip
Director · Resigned
23 July 2020
KH
KINLOCH, Henry, Dr
Director · Resigned
1 April 2014
CR
COOK, Robert
Director · Resigned
1 September 1998
WA
WHEELER, Andrew John
Director · Resigned
1 September 1998
BA
BARTLETT, Adrian, Mr.
Director · Resigned
1 June 1997
WK
WHEELER, Kevin Timothy
Director · Resigned
5 September 1995
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
2 August 1995
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
2 August 1995

Persons with significant control

PS
Ross-Shire Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2020

Funding

1 funding round
31 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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