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Waa Group Limited

Waa Group Limited is an active company incorporated on 20 October 2008 with the registered office located in Sutton Coldfield, West Midlands. Waa Group Limited was registered 16 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
06727432
Private limited company
Age
16 years
Incorporated 20 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wrens Court
58 Victoria Road
Sutton Coldfield
West Midlands
B72 1SY
Same address since incorporation
Telephone
01213211411
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Waa Chosen Trustee Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Martin Wilson is a mutual person.
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Groundprime Property Management Limited
Mr Andrew Martin Wilson is a mutual person.
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Chosen Communications Ltd
Mr Andrew Martin Wilson is a mutual person.
Active
Waa Chosen Limited
Mr Andrew Martin Wilson is a mutual person.
Active
Aldridge Fields Management Limited
Mr Andrew Martin Wilson is a mutual person.
Active
W2 Helicopters Limited
Mr Andrew Martin Wilson is a mutual person.
Active
WRP Limited
Mr Andrew Martin Wilson is a mutual person.
Dissolved
Marketingnet Limited
Mr Andrew Martin Wilson 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
1
Same as previous period
Total Assets
£806.88K
Decreased by £10K (-1%)
Total Liabilities
-£384.33K
Decreased by £75.69K (-16%)
Net Assets
£422.55K
Increased by £65.69K (+18%)
Debt Ratio (%)
48%
Decreased by 8.68% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Waa Chosen Trustee Company Limited (PSC) Appointed
5 Months Ago on 20 Mar 2025
Andrew Martin Wilson (PSC) Resigned
5 Months Ago on 20 Mar 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Andrew Martin Wilson Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mr Andrew Martin Wilson (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Notification of Waa Chosen Trustee Company Limited as a person with significant control on 20 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 8 Apr 2025
Cessation of Andrew Martin Wilson as a person with significant control on 20 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Satisfaction of charge 1 in full
Submitted on 20 Jan 2025
Repayment History
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