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Wavensmere Regeneration Limited

Wavensmere Regeneration Limited is an active company incorporated on 11 March 2021 with the registered office located in Birmingham, West Midlands. Wavensmere Regeneration Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13259865
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
53 Calthorpe Road Edgbaston
Birmingham
B15 1TH
United Kingdom
Same address since incorporation
Telephone
01564 781453
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1981
Director • Commercial Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Jun 1982
B J D (GB) Limited
PSC
Cedar Invest (Elj) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavensmere Cheltenham Limited
John Grahame Whateley, Matthew James Brighton, and 1 more are mutual people.
Active
Ferngate Limited
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Castlemore (Beckton) Limited
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Extrablend Limited
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Cedar Invest Group Limited
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Cedar Invest (Macclesfield) Limited
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Cedar Invest (Elj) Limited
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Cedar Invest Elj (Stafford) Limited
John Grahame Whateley and John Sebastian Whateley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£5.03M
Increased by £960.53K (+24%)
Total Liabilities
-£6.13M
Increased by £1.7M (+38%)
Net Assets
-£1.11M
Decreased by £734.7K (+198%)
Debt Ratio (%)
122%
Increased by 12.88% (+12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 15 Oct 2024
Mr James Dickens Details Changed
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 132598650002 in full
Submitted on 18 Oct 2024
Satisfaction of charge 132598650001 in full
Submitted on 18 Oct 2024
Registration of charge 132598650005, created on 15 October 2024
Submitted on 17 Oct 2024
Registration of charge 132598650003, created on 15 October 2024
Submitted on 17 Oct 2024
Registration of charge 132598650004, created on 15 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr James Dickens on 27 July 2024
Submitted on 27 Jul 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year