UK Companies House feature
WSE BOURTON ROAD LIMITED
Cash
—
Latest balance sheet
Net assets
-£1K
-57.5% vs 2021
Employees
6
0% vs 2021
Profit before tax
—
Period ending 2022-08-31
Profile
- Company number
- 12431254
- Status
- Active
- Incorporation
- 2020-01-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
3-year trend · latest 2022-08-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£343 | -£808 | -£1,273 | |
| Net assets | — | — | — | |
| Equity | -£343 | -£808 | -£1,273 | |
| Average employees | 6 | 6 | 6 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these assessments, the Directors have concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The Company obtained a connection with the National Grid on 22 February 2025 and has commenced generating electricity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Director | 2023-06-27 | Aug 1968 | British |
| GOODSHIP, Mark David | Director | 2024-06-24 | Jun 1975 | British |
| HALL, Jonathan Edward | Director | 2023-06-27 | Jan 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDRED, Charlotte Elizabeth Peacock | Director | 2020-01-29 | 2022-12-07 |
| GOLDING, Andrew John | Director | 2022-12-07 | 2023-06-27 |
| KERR, Alan Lang | Director | 2020-01-29 | 2022-12-07 |
| OWEN, Ronald Charles | Director | 2020-01-29 | 2022-12-07 |
| SULLIVAN-HYDE, Victoria Jane | Director | 2023-06-27 | 2024-06-24 |
| TALINTYRE, April Carolyn | Director | 2022-12-07 | 2023-06-27 |
| WEARMOUTH, John Watson | Director | 2020-01-29 | 2022-12-07 |
| WEARMOUTH, John Ridley | Director | 2020-01-29 | 2022-12-07 |
| WEARMOUTH, Richard Watson | Director | 2020-01-29 | 2022-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-07 | Active |
| Mr Alan Lang Kerr | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-01-29 | Ceased 2022-12-07 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CH01 | officers | change person director company with change date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | AA01 | accounts | change account reference date company current extended |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-04 | AA | accounts | accounts with accounts type total exemption full |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
13.7
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 0
- 3 filing(s) in last 12 months
- Employees +0% YoY
- Total Assets Less Current Liabilities -58% YoY