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Wates Maintenance Services Limited

Wates Maintenance Services Limited is an active company incorporated on 27 July 1936 with the registered office located in Leatherhead, Surrey. Wates Maintenance Services Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00316928
Private limited company
Age
89 years
Incorporated 27 July 1936
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 17 years
Telephone
01372861000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon James Potter
Director • Group Commercial Director • British • Lives in England • Born in Feb 1963
Paul Chandler
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Nicholas Thomas Drucquer Jones
Director • British • Lives in UK • Born in Aug 1972
Philip Michael Wainwright
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Wates Construction Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Qed Education Environments Limited
Paul Chandler, Simon James Potter, and 2 more are mutual people.
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Wates Pfi Investments (Qed) Limited
Nicholas Thomas Drucquer Jones, Paul Chandler, and 2 more are mutual people.
Active
Wates Construction Limited
Nicholas Thomas Drucquer Jones, Paul Chandler, and 2 more are mutual people.
Active
Wates Pfi Investments (Projects) Limited
Paul Chandler, Simon James Potter, and 2 more are mutual people.
Active
Wates Pfi Investments Limited
Nicholas Thomas Drucquer Jones, Paul Chandler, and 2 more are mutual people.
Active
Wates Construction Services Limited
Paul Chandler, Simon James Potter, and 2 more are mutual people.
Active
Wates Group Services Limited
Simon James Potter, Philip Michael Wainwright, and 1 more are mutual people.
Active
Ses (Engineering Services) Limited
Paul Chandler, Simon James Potter, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £400.94K (+51%)
Turnover
£5.03M
Increased by £1.21M (+32%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£3.08M
Increased by £1.23M (+67%)
Total Liabilities
-£2.16M
Increased by £1.15M (+115%)
Net Assets
£915.66K
Increased by £78.1K (+9%)
Debt Ratio (%)
70%
Increased by 15.63% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Mr Nick Jones Details Changed
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 17 Apr 2025
Simon James Potter Resigned
7 Months Ago on 31 Mar 2025
Mr Nick Jones Appointed
9 Months Ago on 3 Feb 2025
Paul Chandler Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Mr Nick Jones on 30 April 2025
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Termination of appointment of Simon James Potter as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Nick Jones as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Paul Chandler as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
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Repayment History
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