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Wates Group Services Limited

Wates Group Services Limited is an active company incorporated on 1 June 1938 with the registered office located in Leatherhead, Surrey. Wates Group Services Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00340931
Private limited company
Age
87 years
Incorporated 1 June 1938
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 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 (1 year remaining)
Learn more about Wates Group Services Limited
Contact
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
9
Shareholders
2
Controllers (PSC)
1
Mr Philip Michael Wainwright
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
James Daniel Colin Canning Saunders
Director • Chief People Officer • British • Lives in England • Born in Oct 1975
Timothy Andrew De Burgh Wates
Director • Managing Director • British • Lives in UK • Born in Jun 1966
Christopher John Symeonides
Director • Commercial Director • British • Lives in England • Born in Jul 1964
Simon James Potter
Director • Group Commercial Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Construction Limited
Nicholas Thomas Drucquer Jones, Christopher John Symeonides, and 4 more are mutual people.
Active
Ses (Engineering Services) Limited
Christopher John Symeonides, Patrick Joseph Fitzgerald, and 3 more are mutual people.
Active
Wates Property Services Limited
Christopher John Symeonides, Patrick Joseph Fitzgerald, and 3 more are mutual people.
Active
Wates Construction Services Limited
Nicholas Thomas Drucquer Jones, Christopher John Symeonides, and 3 more are mutual people.
Active
Wates Regeneration (Coventry) Limited
Philip Michael Wainwright, Nicholas Thomas Drucquer Jones, and 2 more are mutual people.
Active
Wates Residential Limited
Philip Michael Wainwright, Christopher John Symeonides, and 2 more are mutual people.
Active
Wates Smartspace Limited
Philip Michael Wainwright, Christopher John Symeonides, and 2 more are mutual people.
Active
Wates Maintenance Services Limited
Nicholas Thomas Drucquer Jones, 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
£1.76M
Increased by £223K (+15%)
Turnover
£117.81M
Increased by £33.37M (+40%)
Employees
389
Increased by 34 (+10%)
Total Assets
£77.24M
Increased by £24.9M (+48%)
Total Liabilities
-£68.73M
Increased by £18.38M (+37%)
Net Assets
£8.51M
Increased by £6.52M (+328%)
Debt Ratio (%)
89%
Decreased by 7.21% (-7%)
See 10 Year Full Financials
Latest Activity
Mr Patrick Joseph Fitzgerald Appointed
6 Days Ago on 1 Sep 2025
Mr James Daniel Colin Canning Saunders Appointed
1 Month Ago on 1 Aug 2025
Paul Campbell Rowan Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr Nick Jones Details Changed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Simon James Potter Resigned
5 Months Ago on 31 Mar 2025
Mr Christopher John Symeonides Appointed
7 Months Ago on 3 Feb 2025
Mr Nick Jones Appointed
7 Months Ago on 3 Feb 2025
Timothy Andrew De Burgh Wates Resigned
7 Months Ago on 3 Feb 2025
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Documents
Appointment of Mr Patrick Joseph Fitzgerald as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr James Daniel Colin Canning Saunders as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul Campbell Rowan as a director on 31 July 2025
Submitted on 31 Jul 2025
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
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Termination of appointment of Simon James Potter as a director on 31 March 2025
Submitted on 31 Mar 2025
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Repayment History
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