WAITE DAVIES LIMITED

Active Wembley

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
W

WAITE DAVIES LIMITED

Other letting and operating of own or leased real estate

Founded 30 May 2014 Active Wembley, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £611K £26K 2024 year on year
Total assets £1M £28K 2024 year on year
Total Liabilities £819K £2K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU England

Full company profile for WAITE DAVIES LIMITED (09063268), an active company based in Wembley, England. Incorporated 30 May 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£474.00

Decreased by £1.33k (-74%)

Net Assets

£611.13k

Increased by £25.50k (+4%)

Total Liabilities

£818.98k

Increased by £2.34k (+0%)

Turnover

£73.28k

Increased by £5.86k (+9%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

57%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bhupendra Shantilal KansagraSecretaryUnknownUnknown30 May 2014Active
Bhupendra Shantilal KansagraDirectorBritishEngland6930 May 2014Active

Shareholders

Shareholders (1)

Solai Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Solai Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Whiteley

Ceased 22 Jan 2019

Ceased

Group Structure

Group Structure

SOLAI HOLDINGS LIMITED united kingdom
WAITE DAVIES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
35-37 Waite Davies Road, London (SE12 0NE) LEWISHAM
Freehold£385,00015 Aug 2014
35-37 Waite Davies Road, London (SE12 0NE)
Freehold £385,000
Added 15 Aug 2014
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-22 with no updates
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Feb 2025Persons With Significant ControlChange to Solai Holdings Limited as a person with significant control on 2016-04-06
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-22 with no updates
5 Aug 2024AccountsAnnual accounts made up to 2023-12-31
25 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-22 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Feb 2025 Persons With Significant Control

Change to Solai Holdings Limited as a person with significant control on 2016-04-06

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-22 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-22 with no updates

3 months ago on 25 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Change to Solai Holdings Limited as a person with significant control on 2016-04-06

1 years ago on 6 Feb 2025

Confirmation statement made on 2025-01-22 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Aug 2024