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Wates Developments Limited

Wates Developments Limited is an active company incorporated on 30 August 1947 with the registered office located in Leatherhead, Surrey. Wates Developments Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00441484
Private limited company
Age
78 years
Incorporated 30 August 1947
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 9 years 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 (11 months remaining)
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 17 years
Telephone
01372861000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Apr 1965
Director • Residential Investment Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Feb 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Group Properties Limited
Philip Michael Wainwright, David Alexander Bowen, and 2 more are mutual people.
Active
Miller Wates (Southwater) Limited
Philip Michael Wainwright, David Alexander Bowen, and 2 more are mutual people.
Active
Miller Wates (Bracklesham) Limited
Philip Michael Wainwright, David Alexander Bowen, and 2 more are mutual people.
Active
Miller Wates (Chalgrove) Limited
Philip Michael Wainwright, David Alexander Bowen, and 2 more are mutual people.
Active
Wates (Walberton) Limited
Philip Michael Wainwright, David Alexander Bowen, and 2 more are mutual people.
Active
Wates (WR) Limited
Philip Michael Wainwright, David Alexander Bowen, and 2 more are mutual people.
Active
Wates (Crowborough) Limited
Natalie Jane Flint, Philip Michael Wainwright, and 2 more are mutual people.
Active
Brooks And Rivers Limited
Philip Michael Wainwright, David Alexander Bowen, and 1 more are mutual people.
Active
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
£1.53M
Increased by £129K (+9%)
Turnover
£13.91M
Decreased by £55.28M (-80%)
Employees
46
Increased by 1 (+2%)
Total Assets
£99.02M
Decreased by £21.39M (-18%)
Total Liabilities
-£71.39M
Decreased by £5.67M (-7%)
Net Assets
£27.63M
Decreased by £15.72M (-36%)
Debt Ratio (%)
72%
Increased by 8.1% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Nicholas James Laugharne Appointed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Timothy Andrew De Burgh Wates Resigned
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Mr Philip Michael Wainwright Appointed
2 Years 10 Months Ago on 12 Dec 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Nicholas James Laugharne as a director on 8 April 2025
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 7 September 2018
Submitted on 16 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 20 June 2023
Submitted on 1 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Appointment of Mr Philip Michael Wainwright as a director on 12 December 2022
Submitted on 20 Dec 2022
Repayment History
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