Active

DORSET,SOMERSET AND WILTS INVESTMENT SOCIETY LIMITED(THE)

Company No. 00040336
Incorporated 19 Jan 1894

Compliance & financial health

Overview of filings, insolvency status and financial position

FormationData Score
0100
60
out of 100
Mixed Indicators
Filings & registration
90/100
No HMRC anti-money-laundering supervision
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
70/100
Strong net position (£287.3k)
Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
Latest accounts to 31 Mar 2026
Properties owned
No property database holdings found
Cash at bank
Latest accounts to 31 Mar 2026
Net assets
Positive equity

Company overview

DORSET,SOMERSET AND WILTS INVESTMENT SOCIETY LIMITED(THE) is an active limited company with small accounts, incorporated on 19 January 1894. It is registered in SOMERSET with 1 SIC classification.

Registered office
ST. AUDREY'S, SOUTH STREET WINCANTON, SOMERSET, BA9 9DR
View on map
SIC code
Activities of mortgage finance companiesFinancial Services
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Accounts reference date
31 March
Next accounts due
31 Dec 2027
Next confirmation statement
18 Sep 2026
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Red flagIdentity verification required2 active director or owners are not yet verified in the available Companies House data.
Red flagAML supervision not foundThis company’s SIC codes indicate a possible AML supervision requirement, but no HMRC registration was found.
Contact details
Check
Contact details may be available
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n****@*********.com
0207 *** 0294

Compliance & registration

Companies House
In good standing
No late filings or complaints
ICO data protection register
ICO registered
Registration ZA573329 · expires 4 Dec 2026
HMRC AML supervision
Not supervised
Not on the HMRC AML supervision register
Licensed worker sponsor
Not a sponsor
Not on the UK visa sponsor register
View all registrations

Financial snapshot

Latest accounts to 31 Mar 2026

Total assets less current liabilities
Cash at bank
Creditors due within one year
Net assets
Average employees
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

3
RK
DirectorSince 3 Jan 2018
Due soonDue by 18 Sept 2026
RF
DirectorSince 13 Aug 1991
Due soonDue by 18 Sept 2026
HA
SecretarySince 29 Jun 2001
No dataNo verification data

Persons with significant control

2
MR
Mr Charles Foster Rutter
IndividualSignificant influence
Due soonDue by 18 Sept 2026
MR
Mr John Kelvin Rutter
Individual25–50% ownership
Due soonDue by 18 Sept 2026
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n****@*********.com
0207 *** 0294

Contracts won

Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found

No Contracts Finder awards currently match this company name.

Court cases & legal actions

Recent cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found

No court listings currently match this company name.

Who owns DORSET,SOMERSET AND WILTS INVESTMENT SOCIETY LIMITED(THE)?

DORSET,SOMERSET AND WILTS INVESTMENT SOCIETY LIMITED(THE)'s PSC records include Mr Charles Foster Rutter and Mr John Kelvin Rutter. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of DORSET,SOMERSET AND WILTS INVESTMENT SOCIETY LIMITED(THE)?

DORSET,SOMERSET AND WILTS INVESTMENT SOCIETY LIMITED(THE)'s directors include RUTTER, John Kelvin, RUTTER, Charles Foster and HILL, Denise Ann.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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No property database holdings found

No property ownership records are currently linked to this company.

Latest filings

Mortgages

No property database holdings linked; no mortgage filings found

Properties owned
Mortgage filings
Estimated active
Satisfied
No mortgage filings found
The property database has loaded, but Companies House filings do not show mortgage-create or satisfy-charge entries for this company.
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