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Station Approach Holdings Limited

Station Approach Holdings Limited is a dormant company incorporated on 14 June 2021 with the registered office located in Leatherhead, Surrey. Station Approach Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13453217
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • Chief People Officer • British • Lives in England • Born in Oct 1975
Director • Chief Executive • British • Lives in UK • Born in Feb 1972
Director • Executive Managing Director • British • Lives in England • Born in Jul 1974
Director • Executive Managing Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Construction Limited
Paul Chandler, David Keir Ewart Morgan, and 1 more are mutual people.
Active
Wates Smartspace Limited
Paul Chandler, David Keir Ewart Morgan, and 1 more are mutual people.
Active
Wates Maintenance Services Limited
Paul Chandler and Philip Michael Wainwright are mutual people.
Active
Wates Group Services Limited
James Daniel Colin Canning Saunders and Philip Michael Wainwright are mutual people.
Active
Wates Staff Trustees Limited
James Daniel Colin Canning Saunders and Philip Michael Wainwright are mutual people.
Active
Qed Education Environments Limited
Paul Chandler and Philip Michael Wainwright are mutual people.
Active
Ses (Engineering Services) Limited
Paul Chandler and Philip Michael Wainwright are mutual people.
Active
Liberty Group Investments Limited
David Keir Ewart Morgan and Philip Michael Wainwright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Daniel Colin Canning Saunders Appointed
1 Month Ago on 1 Aug 2025
David Keir Ewart Morgan Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr David Keir Ewart Morgan Appointed
7 Months Ago on 3 Feb 2025
Paul Chandler Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Certificate of change of name
Submitted on 2 Sep 2025
Appointment of Mr James Daniel Colin Canning Saunders as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of David Keir Ewart Morgan as a director on 31 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr David Keir Ewart Morgan as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Paul Chandler as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 16 Jun 2023
Repayment History
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