WAE JOINT VENTURES LIMITED

Active Kidlington
0 employees website.com
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WAE JOINT VENTURES LIMITED

Founded 18 Jul 2017 Active Kidlington, England 0 employees website.com

Previous Company Names

WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED 18 Jul 2017 — 11 Nov 2022
Accounts Submitted 29 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 28 Jul 2025 Next due 31 Jul 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Fortescue Building The Boulevard Kidlington OX5 1GB England

Full company profile for WAE JOINT VENTURES LIMITED (10871496), an active company based in Kidlington, England. Incorporated 18 Jul 2017. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wae Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fortescue Zero Limited

United Kingdom

Active
Notified 18 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

FORTESCUE ZERO LIMITED united kingdom
WAE JOINT VENTURES LIMITED Current Company
HYPERBAT LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersChange Person Secretary Company With Change Date
11 May 2026OfficersChange to director Mr Rupert Finch on 11 May 2026
29 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Oct 2025OfficersTermination of Rian Urding as director on 13 Oct 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
11 May 2026 Officers

Change Person Secretary Company With Change Date

11 May 2026 Officers

Change to director Mr Rupert Finch on 11 May 2026

29 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Oct 2025 Officers

Termination of Rian Urding as director on 13 Oct 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 weeks ago on 11 May 2026

Change to director Mr Rupert Finch on 11 May 2026

3 weeks ago on 11 May 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 29 Apr 2026

Termination of Rian Urding as director on 13 Oct 2025

7 months ago on 21 Oct 2025

Confirmation statement made on 17 Jul 2025 with no updates

10 months ago on 28 Jul 2025