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Wates Regeneration (Coventry) Limited

Wates Regeneration (Coventry) Limited is an active company incorporated on 12 September 2003 with the registered office located in Leatherhead, Surrey. Wates Regeneration (Coventry) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04897433
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 8 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 16 years
Telephone
01372861000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Aug 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Group Commecial Director • British • Lives in England • Born in Feb 1963
Wates Group Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Group Services Limited
Timothy Andrew De Burgh Wates, Simon James Potter, and 2 more are mutual people.
Active
Wates Maintenance Services Limited
Simon James Potter, Philip Michael Wainwright, and 1 more are mutual people.
Active
Qed Education Environments Limited
Simon James Potter, Philip Michael Wainwright, and 1 more are mutual people.
Active
Third Wates Investments Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
Wates Pfi Investments (Qed) Limited
Simon James Potter, Philip Michael Wainwright, and 1 more are mutual people.
Active
Wates Construction Limited
Simon James Potter, Philip Michael Wainwright, and 1 more are mutual people.
Active
Wates Pfi Investments (Projects) Limited
Simon James Potter, Philip Michael Wainwright, and 1 more are mutual people.
Active
Stageselect Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, 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
£59.43K
Decreased by £387.07K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£321.47K
Decreased by £393.6K (-55%)
Total Liabilities
£0
Decreased by £7.15K (-100%)
Net Assets
£321.47K
Decreased by £386.45K (-55%)
Debt Ratio (%)
0%
Decreased by 1% (-100%)
Latest Activity
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
Timothy Andrew De Burgh Wates Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for 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
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 Nick Jones as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Apr 2024
Repayment History
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