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Wates Group Limited

Wates Group Limited is an active company incorporated on 14 June 1984 with the registered office located in Leatherhead, Surrey. Wates Group Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01824828
Private limited company
Age
41 years
Incorporated 14 June 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Wates Group Limited
Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 22 years
Telephone
01372861000
Email
Available in Endole App
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People
Officers
12
Shareholders
14
Controllers (PSC)
3
Mr Philip Michael Wainwright
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Paul Chandler
Director • Construction Group MD • British • Lives in UK • Born in Jan 1964
Eoghan Pol O'Lionaird
Director • Chief Executive • Irish • Lives in England • Born in Sep 1966
Sir James Garwood Michael Wates
Director • English • Lives in England • Born in Apr 1960
Jonathan Mark Oatley
Director • Non Executive Director • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Family Enterprise Trust Limited
Charles William Randag Wates, Sir James Garwood Michael Wates, and 1 more are mutual people.
Active
Brooks And Rivers Limited
Philip Michael Wainwright and Timothy Andrew De Burgh Wates are mutual people.
Active
Wates Maintenance Services Limited
Paul Chandler and Philip Michael Wainwright are mutual people.
Active
Wates Group Services Limited
Timothy Andrew De Burgh Wates and Philip Michael Wainwright are mutual people.
Active
Qed Education Environments Limited
Paul Chandler and Philip Michael Wainwright are mutual people.
Active
Ses (Engineering Services) Limited
Paul Chandler and Philip Michael Wainwright are mutual people.
Active
Wates Amenity Lands Limited
Philip Michael Wainwright and Timothy Andrew De Burgh Wates are mutual people.
Active
Wates Built Homes Limited
Timothy Andrew De Burgh Wates and Philip Michael Wainwright 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
£195.63M
Increased by £57.64M (+42%)
Turnover
£2.3B
Increased by £194.4M (+9%)
Employees
5.19K
Increased by 871 (+20%)
Total Assets
£1.04B
Increased by £145.82M (+16%)
Total Liabilities
-£893.94M
Increased by £167.67M (+23%)
Net Assets
£148.48M
Decreased by £21.85M (-13%)
Debt Ratio (%)
86%
Increased by 4.75% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Group Accounts Submitted
4 Months Ago on 17 Apr 2025
Paul Chandler Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Jeremy Henry Moore Newsum Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Eoghan Pol O'lionaird Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Jeremy Henry Moore Newsum Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mrs Elizabeth Reilly Appointed
1 Year 11 Months Ago on 1 Oct 2023
Ms Rachel Bernadette Addison Horsley Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Director's details changed for Mr Eoghan Pol O'lionaird on 1 November 2023
Submitted on 11 Feb 2025
Termination of appointment of Paul Chandler as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Jeremy Henry Moore Newsum on 30 October 2023
Submitted on 30 Oct 2023
Appointment of Mrs Elizabeth Reilly as a director on 1 October 2023
Submitted on 3 Oct 2023
Statement of capital on 22 May 2023
Submitted on 13 Jul 2023
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Repayment History
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