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Wavensmere D2 Limited

Wavensmere D2 Limited is an active company incorporated on 27 January 2023 with the registered office located in Birmingham, West Midlands. Wavensmere D2 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14620615
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Wavensmere D2 Limited
Contact
Address
53 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Laith Waines
Director • British • Lives in England • Born in Jul 1969
Mr Roger James Dickens
Director • English • Lives in England • Born in Jun 1982
B J D (GB) Limited
PSC
Mr Saud Al-Sulaiman
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£249K
Increased by £212.28K (+578%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.11M
Increased by £12.12M (+1224%)
Total Liabilities
-£13.11M
Increased by £12.11M (+1212%)
Net Assets
£1K
Increased by £10.32K (-111%)
Debt Ratio (%)
100%
Decreased by 0.95% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
New Charge Registered
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Shortened
2 Years 4 Months Ago on 18 Apr 2023
B J D (Gb) Limited (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Saud Al-Sulaiman (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Laith Waines Appointed
2 Years 5 Months Ago on 6 Apr 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Change of details for B J D (Gb) Limited as a person with significant control on 6 April 2023
Submitted on 26 Aug 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 24 Feb 2025
Registration of charge 146206150001, created on 16 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 1 Mar 2024
Sub-division of shares on 6 April 2023
Submitted on 19 May 2023
Resolutions
Submitted on 27 Apr 2023
Change of share class name or designation
Submitted on 27 Apr 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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