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Wates Smartspace Limited

Wates Smartspace Limited is an active company incorporated on 29 June 2021 with the registered office located in Leatherhead, Surrey. Wates Smartspace Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13482045
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Aug 1985
Director • Commercial Director • British • Lives in England • Born in Jul 1964
Director • Executive Managing Director • British • Lives in England • Born in Jul 1974
Director • Commercial Director • British • Lives in England • Born in Apr 1980
Director • Commercial Director • Irish • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Construction Limited
Simon James Potter, Steffan Battle, and 7 more are mutual people.
Active
Ses (Engineering Services) Limited
Simon James Potter, Paul Christopher Griffin, and 5 more are mutual people.
Active
Wates Property Services Limited
Simon James Potter, Paul Simon Threader, and 5 more are mutual people.
Active
Liberty Group Investments Limited
Paul Simon Threader, Ben Christopher Desanges, and 4 more are mutual people.
Active
Netzero Collective Limited
David Keir Ewart Morgan, Paul Simon Threader, and 4 more are mutual people.
Active
Liberty Gas Group Limited
David Keir Ewart Morgan, Paul Simon Threader, and 4 more are mutual people.
Active
Liberty Energy Limited
David Keir Ewart Morgan, Paul Simon Threader, and 4 more are mutual people.
Active
City West Works Limited
David Keir Ewart Morgan, Paul Simon Threader, and 4 more 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
£269.21K
Decreased by £50.49K (-16%)
Turnover
£186
Decreased by £320.57K (-100%)
Employees
1
Same as previous period
Total Assets
£1.5M
Increased by £913.94K (+157%)
Total Liabilities
-£1.51M
Increased by £946.62K (+169%)
Net Assets
-£8.79K
Decreased by £32.68K (-137%)
Debt Ratio (%)
101%
Increased by 4.68% (+5%)
Latest Activity
Mr Patrick Joseph Fitzgerald Appointed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mrs Emily Margaret Alice Tate Appointed
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr Samuel Adam Hagans Appointed
5 Months Ago on 8 Apr 2025
Simon James Potter Resigned
5 Months Ago on 31 Mar 2025
Ben Christopher Desanges Resigned
7 Months Ago on 3 Feb 2025
David Keir Ewart Morgan Resigned
7 Months Ago on 3 Feb 2025
Paul Simon Threader Resigned
7 Months Ago on 3 Feb 2025
Mr Christopher John Symeonides Appointed
7 Months Ago on 3 Feb 2025
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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 28 June 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mrs Emily Margaret Alice Tate as a director on 2 June 2025
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Appointment of Mr Samuel Adam Hagans as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Simon James Potter as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Paul Simon Threader as a director on 3 February 2025
Submitted on 6 Feb 2025
Repayment History
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