WSE BOURTON ROAD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£119K
first positive since 2022
Employees
0
Average over period
Profit before tax
-£97K
Period ending 2024-12-31
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£80,000 | -£97,000 | |
| Profit before tax | — | — | — | -£80,000 | -£97,000 | |
| Net profit | — | — | — | -£60,000 | -£73,000 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | -£343 | -£808 | -£1,273 | £192,000 | £185,000 | |
| Net assets | — | — | — | £192,000 | £119,000 | |
| Equity | -£343 | -£808 | -£1,273 | £192,000 | £119,000 | |
| Average employees | 6 | 6 | 6 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -41.7% | -52.4% | |
| Current ratio | — | — | — | 0.10x | 0.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WSE BOURTON ROAD LIMITED 2020-05-22 → present
- WSE LUMEN FARM LIMITED 2020-01-29 → 2020-05-22
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.