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Wavin Limited

Wavin Limited is an active company incorporated on 8 March 1946 with the registered office located in Doncaster, South Yorkshire. Wavin Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00405836
Private limited company
Age
79 years
Incorporated 8 March 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wavin Edlington Lane
Edlington
Doncaster
South Yorkshire
DN12 1BY
Address changed on 12 Jan 2024 (1 year 7 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01709856300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • People Director • British • Lives in UK • Born in Jul 1966
Director • Director Territory UK/Ireland Finance Wavin • British • Lives in UK • Born in Oct 1969
Director • Manufacturing Director • British • Lives in UK • Born in Jan 1976
Director • VP Bu Northern Europe B&I • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavin UK (Holdings) Limited
Mr Neil Norman, Christopher John Earl, and 2 more are mutual people.
Active
Warmafloor (GB) Limited
Mr Neil Norman and Jay Marguerite Brown are mutual people.
Active
Canova Clay Limited
Christopher John Earl and Jay Marguerite Brown are mutual people.
Active
Hepworth Building Products (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
Mexichem Wavin UK Ltd
Jay Marguerite Brown is a mutual person.
Active
Hepworth Building Products Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Wavin Hepworth Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £1K (+4%)
Turnover
£240.59M
Increased by £11.19M (+5%)
Employees
837
Decreased by 32 (-4%)
Total Assets
£416.96M
Increased by £90.16M (+28%)
Total Liabilities
-£285.67M
Increased by £55.35M (+24%)
Net Assets
£131.29M
Increased by £34.81M (+36%)
Debt Ratio (%)
69%
Decreased by 1.96% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Euan James Archibald Appointed
1 Year 2 Months Ago on 2 Jul 2024
Ellen Walker-Arnott Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr Daniel Michael Scott Appointed
1 Year 4 Months Ago on 19 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 12 Jan 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 11 Jan 2024
Notification of PSC Statement
1 Year 8 Months Ago on 12 Dec 2023
Oakwood Corporate Secretary Limited Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of Mr Euan James Archibald as a secretary on 2 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Ellen Walker-Arnott as a secretary on 2 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Daniel Michael Scott as a director on 19 April 2024
Submitted on 23 Apr 2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Submitted on 12 Jan 2024
Register(s) moved to registered office address Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Submitted on 11 Jan 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
Submitted on 14 Dec 2023
Cessation of Wavin Hepworth Limited as a person with significant control on 30 November 2023
Submitted on 12 Dec 2023
Repayment History
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