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Wates Residential Construction Limited

Wates Residential Construction Limited is an active company incorporated on 15 June 2021 with the registered office located in Leatherhead, Surrey. Wates Residential Construction Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13458439
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen Paul Rees
Director • Finance Director • British • Lives in England • Born in Jun 1984
Christopher John Symeonides
Director • Commercial Director • British • Lives in England • Born in Jul 1964
Paul Chandler
Director • Executive Managing Director • British • Lives in UK • Born in Jan 1964
Phillippa Jane Wilton PronguÉ
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1976
Philip Michael Wainwright
Director • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Residential Limited
Michael Philip Daniels, Phillippa Jane Wilton PronguÉ, and 5 more are mutual people.
Active
Wates Residential Development Limited
Michael Philip Daniels, Phillippa Jane Wilton PronguÉ, and 5 more are mutual people.
Active
Ses (Engineering Services) Limited
Christopher John Symeonides, Patrick Joseph Fitzgerald, and 2 more are mutual people.
Active
Wates Construction Limited
Christopher John Symeonides, Patrick Joseph Fitzgerald, and 2 more are mutual people.
Active
Wates Construction Services Limited
Christopher John Symeonides, Patrick Joseph Fitzgerald, and 2 more are mutual people.
Active
Wates Smartspace Limited
Christopher John Symeonides, Patrick Joseph Fitzgerald, and 2 more are mutual people.
Active
Wates Group Services Limited
Christopher John Symeonides, Patrick Joseph Fitzgerald, and 1 more are mutual people.
Active
Liberty Group Investments Limited
Christopher John Symeonides, Patrick Joseph Fitzgerald, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £1.06M (+194%)
Turnover
£32.47M
Increased by £29.14M (+875%)
Employees
14
Increased by 11 (+367%)
Total Assets
£13.55M
Increased by £9.97M (+279%)
Total Liabilities
-£10.58M
Increased by £7.2M (+213%)
Net Assets
£2.97M
Increased by £2.77M (+1398%)
Debt Ratio (%)
78%
Decreased by 16.38% (-17%)
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Latest Activity
Mr Patrick Joseph Fitzgerald Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Christopher John Symeonides Appointed
8 Months Ago on 3 Feb 2025
Mrs Phillippa Jane Wilton Prongué Appointed
8 Months Ago on 3 Feb 2025
Mr Michael Daniels Appointed
9 Months Ago on 7 Jan 2025
Mr Stephen Paul Rees Appointed
9 Months Ago on 7 Jan 2025
Paul Chandler Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Appointment of Mr Patrick Joseph Fitzgerald as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Christopher John Symeonides as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Michael Daniels as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Stephen Paul Rees as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Paul Chandler as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Apr 2024
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Repayment History
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