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WESSEX INTEGRATED SAFETY HEALTH ENVIRONMENTAL SERVICES LIMITED
Suite 5 First Floor, The Counting House, Bond's Mill, Stonehouse, Gloucestershire, England, GL10 3RF
ActiveltdINC 2001SIC 74901
Company Information
Registered AddressSuite 5 First Floor, The Counting House, Bond's Mill, Stonehouse, Gloucestershire, England, GL10 3RF
Incorporated3 July 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74901 — Environmental consulting activities
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due17 July 2027
Confirmation Last Filed3 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | — | — | — | £20,042 | £3,031 |
| Cash | — | — | — | — | — | — | — | — | — | — | £21,242 | £13,509 |
| Current assets | £70,708 | £47,316 | £22,966 | £29,119 | £84,565 | £97,290 | £85,561 | £74,631 | £64,937 | £51,817 | £29,042 | £21,309 |
| Fixed assets | £304 | £35 | £35 | £70 | £7 | £7 | £192 | £468 | £744 | £744 | £1,082 | £1,687 |
| Creditors | £5,729 | £5,014 | £5,014 | £4,267 | £3,852 | £9,217 | £9,242 | £8,295 | £10,407 | £13,325 | £9,869 | £19,632 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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