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Wates Construction Services Limited

Wates Construction Services Limited is an active company incorporated on 17 December 2001 with the registered office located in Leatherhead, Surrey. Wates Construction Services Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
04341437
Private limited company
Age
23 years
Incorporated 17 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Wates Construction Services Limited
Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 16 years
Telephone
01372861000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Philip Michael Wainwright
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Patrick Joseph Fitzgerald
Director • Chief Commercial Officer • British • Lives in England • Born in Nov 1976
Simon James Potter
Director • Group Commercial Director • British • Lives in England • Born in Feb 1963
Nicholas Thomas Drucquer Jones
Director • British • Lives in UK • Born in Aug 1972
Paul Chandler
Director • Managing Director • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Construction Limited
Paul Chandler, Simon James Potter, and 4 more are mutual people.
Active
Wates Group Services Limited
Simon James Potter, Philip Michael Wainwright, and 3 more are mutual people.
Active
Ses (Engineering Services) Limited
Paul Chandler, Simon James Potter, and 3 more are mutual people.
Active
Wates Residential Limited
Paul Chandler, Simon James Potter, and 3 more are mutual people.
Active
Wates Smartspace Limited
Paul Chandler, Simon James Potter, and 3 more are mutual people.
Active
Wates Maintenance Services Limited
Paul Chandler, Simon James Potter, and 2 more are mutual people.
Active
Qed Education Environments Limited
Paul Chandler, Simon James Potter, and 2 more are mutual people.
Active
Wates Property Services Limited
Simon James Potter, Philip Michael Wainwright, and 2 more 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
£8.02K
Decreased by £101 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.06K
Decreased by £90 (-1%)
Total Liabilities
-£335.08K
Decreased by £656 (-0%)
Net Assets
-£327.02K
Increased by £566 (-0%)
Debt Ratio (%)
4156%
Increased by 37.83% (+1%)
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Latest Activity
Mr Patrick Joseph Fitzgerald Appointed
6 Days Ago on 1 Sep 2025
Mr Nick Jones Details Changed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Simon James Potter Resigned
5 Months Ago on 31 Mar 2025
Mr Nick Jones Appointed
7 Months Ago on 3 Feb 2025
Mr Christopher John Symeonides Appointed
7 Months Ago on 3 Feb 2025
Paul Chandler Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Patrick Joseph Fitzgerald as a director on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Nick Jones on 30 April 2025
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Termination of appointment of Simon James Potter as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Christopher John Symeonides as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Nick Jones as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Paul Chandler as a director on 31 December 2024
Submitted on 31 Dec 2024
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Repayment History
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