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Wavin UK (Holdings) Limited

Wavin UK (Holdings) Limited is an active company incorporated on 3 February 2005 with the registered office located in Doncaster, South Yorkshire. Wavin UK (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05351031
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wavin Edlington Lane
Edlington
Doncaster
South Yorkshire
DN12 1BY
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01709856300
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP Bu Northern Europe B&I • British • Lives in England • Born in Dec 1973
Director • People Director • British • Lives in UK • Born in Jul 1966
Director • Director Territory UK/Ireland Finance Wavin • British • Lives in UK • Born in Oct 1969
Director • Manufacturing Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavin Limited
Mr Neil Norman, Christopher John Earl, and 2 more are mutual people.
Active
Warmafloor (GB) Limited
Mr Neil Norman and Jay Marguerite Brown are mutual people.
Active
Canova Clay Limited
Christopher John Earl and Jay Marguerite Brown are mutual people.
Active
Hepworth Building Products (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
Mexichem Wavin UK Ltd
Jay Marguerite Brown is a mutual person.
Active
Hepworth Building Products Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Wavin Hepworth Limited
Jay Marguerite Brown is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Increased by £58K (+5%)
Total Liabilities
-£1K
Decreased by £7K (-88%)
Net Assets
£1.21M
Increased by £65K (+6%)
Debt Ratio (%)
0%
Decreased by 0.61% (-88%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Euan James Archibald Appointed
1 Year 4 Months Ago on 2 Jul 2024
Ellen Walker-Arnott Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Daniel Michael Scott Appointed
1 Year 6 Months Ago on 19 Apr 2024
Inspection Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 11 Jan 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 22 Oct 2025
Solvency Statement dated 06/08/25
Submitted on 8 Aug 2025
Statement of capital on 8 August 2025
Submitted on 8 Aug 2025
Statement by Directors
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Mr Euan James Archibald as a secretary on 2 July 2024
Submitted on 12 Jul 2024
Repayment History
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