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Wates Construction Limited

Wates Construction Limited is an active company incorporated on 15 January 1986 with the registered office located in Leatherhead, Surrey. Wates Construction Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01977948
Private limited company
Age
39 years
Incorporated 15 January 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
14
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Managing Director • British • Lives in England • Born in Jun 1972
Director • Chief Commercial Officer • British • Lives in England • Born in Nov 1976
Director • Group Strategic Director • British • Lives in England • Born in Aug 1965
Director • Construction Group MD • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Smartspace Limited
Paul Chandler, David Keir Ewart Morgan, and 7 more are mutual people.
Active
Ses (Engineering Services) Limited
Paul Campbell Rowan, Paul Chandler, and 6 more are mutual people.
Active
Wates Property Services Limited
Helen Patricia Bunch, Paul Campbell Rowan, and 5 more are mutual people.
Active
Wates Group Services Limited
Paul Campbell Rowan, Simon James Potter, and 4 more are mutual people.
Active
Wates Construction Services Limited
Paul Chandler, Simon James Potter, and 4 more are mutual people.
Active
Wates Residential Limited
Helen Patricia Bunch, Paul Chandler, and 4 more are mutual people.
Active
Wates Fit Out Limited
Philip Michael Wainwright, Paul Christopher Griffin, and 3 more are mutual people.
Active
Wates Maintenance Services Limited
Paul Chandler, Simon James Potter, and 2 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
£127.75M
Increased by £23.08M (+22%)
Turnover
£2.24B
Increased by £216.49M (+11%)
Employees
4.73K
Increased by 825 (+21%)
Total Assets
£927.88M
Increased by £170.43M (+23%)
Total Liabilities
-£885.29M
Increased by £179.86M (+25%)
Net Assets
£42.59M
Decreased by £9.43M (-18%)
Debt Ratio (%)
95%
Increased by 2.28% (+2%)
Latest Activity
Mr Patrick Joseph Fitzgerald Appointed
2 Months Ago on 1 Sep 2025
Mr Nicholas Thomas Drucquer Jones Appointed
2 Months Ago on 27 Aug 2025
Paul Campbell Rowan Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Helen Patricia Bunch Resigned
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
6 Months Ago on 17 Apr 2025
Simon James Potter Resigned
7 Months Ago on 31 Mar 2025
David Keir Ewart Morgan Resigned
9 Months Ago on 3 Feb 2025
Mr Christopher John Symeonides Appointed
9 Months Ago on 3 Feb 2025
Paul Chandler Resigned
10 Months Ago on 31 Dec 2024
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Documents
Appointment of Mr Patrick Joseph Fitzgerald as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Nicholas Thomas Drucquer Jones as a director on 27 August 2025
Submitted on 27 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
Termination of appointment of Helen Patricia Bunch as a director on 30 April 2025
Submitted on 30 Apr 2025
Group of companies' 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
Termination of appointment of David Keir Ewart Morgan as a director on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Christopher John Symeonides as a director on 3 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Chandler as a director on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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