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Wavensmere Projects Limited

Wavensmere Projects Limited is an active company incorporated on 8 December 2017 with the registered office located in Birmingham, West Midlands. Wavensmere Projects Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11104092
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
53 Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1TH
England
Same address for the past 4 years
Telephone
01564 781453
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1992
Director • Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavensmere Cheltenham Limited
Roger James Dickens and Matthew James Brighton are mutual people.
Active
Haylink Limited
Roger James Dickens is a mutual person.
Active
B J D (GB) Limited
Roger James Dickens is a mutual person.
Active
Wavensmere Homes Limited
Roger James Dickens is a mutual person.
Active
Nightingale Derbyshire Limited
Roger James Dickens is a mutual person.
Active
Galliard Wavensmere (Middleway) Limited
Roger James Dickens is a mutual person.
Active
Landsure Limited
Benjamin Luke Simon Clarke is a mutual person.
Active
HMS Ganges Management Company Limited
Roger James Dickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£406.08K
Decreased by £1.36M (-77%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 10 (+200%)
Total Assets
£6.57M
Increased by £2.84M (+76%)
Total Liabilities
-£6.11M
Increased by £2.73M (+80%)
Net Assets
£454.1K
Increased by £111.88K (+33%)
Debt Ratio (%)
93%
Increased by 2.26% (+2%)
Latest Activity
Christopher O'connor Resigned
2 Months Ago on 20 Jun 2025
Mr Christopher O'connor Appointed
4 Months Ago on 22 Apr 2025
Mr Craig Douglas Gee Appointed
4 Months Ago on 22 Apr 2025
Mr Benjamin Luke Simon Clarke Appointed
4 Months Ago on 22 Apr 2025
B J D (Gb) Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Roger James Dickens (PSC) Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Benjamin Luke Simon Clarke Resigned
9 Months Ago on 5 Dec 2024
Craig Douglas Gee Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Termination of appointment of Christopher O'connor as a director on 20 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Sub-division of shares on 22 April 2025
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Notification of B J D (Gb) Limited as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 22 Apr 2025
Cessation of Roger James Dickens as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Benjamin Luke Simon Clarke as a director on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Craig Douglas Gee as a director on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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