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Wates Limited

Wates Limited is an active company incorporated on 16 July 1998 with the registered office located in Leatherhead, Surrey. Wates Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03599183
Private limited company
Age
27 years
Incorporated 16 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 17 years
Telephone
01372861000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Managing Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Feb 1970
Wates Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks And Rivers Limited
Philip Michael Wainwright, Mr David Michael Brocklebank, and 1 more are mutual people.
Active
Wates Amenity Lands Limited
Philip Michael Wainwright, Mr David Michael Brocklebank, and 1 more are mutual people.
Active
Wates Built Homes Limited
Philip Michael Wainwright, Mr David Michael Brocklebank, and 1 more are mutual people.
Active
Wates Second Land Limited
Philip Michael Wainwright, Mr David Michael Brocklebank, and 1 more are mutual people.
Active
Woodside Lands Limited
Philip Michael Wainwright, Mr David Michael Brocklebank, and 1 more are mutual people.
Active
Wates Built Homes (London) Limited
Philip Michael Wainwright, Mr David Michael Brocklebank, and 1 more are mutual people.
Active
Wates Built Homes (Southern) Limited
Philip Michael Wainwright, Mr David Michael Brocklebank, and 1 more are mutual people.
Active
Wates Built Homes (Blakes) Limited
Philip Michael Wainwright, Mr David Michael Brocklebank, 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
£3.12K
Decreased by £457 (-13%)
Turnover
Unreported
Decreased by £48 (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.04K
Decreased by £159.25K (-98%)
Total Liabilities
£0
Decreased by £426 (-100%)
Net Assets
£4.04K
Decreased by £158.82K (-98%)
Debt Ratio (%)
0%
Decreased by 0.26% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Timothy Andrew De Burgh Wates Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
David Owen Allen Resigned
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 3 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Apr 2024
Repayment History
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