CompanyTrack
W

WATES MAINTENANCE SERVICES LIMITED

Active Leatherhead

Construction of commercial buildings

3 employees Website
Property, infrastructure and construction Construction contractors Construction of commercial buildings
W

WATES MAINTENANCE SERVICES LIMITED

Construction of commercial buildings

Founded 27 Jul 1936 Active Leatherhead, United Kingdom 3 employees wates.co.uk
Property, infrastructure and construction Construction contractors Construction of commercial buildings
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £915.66K £78.10K 2024 year on year
Total assets £3.08M £1.23M 2024 year on year
Total Liabilities £2.16M £1.15M 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW

Office (Milton Keynes)

Ground Floor, Building 3.1, CALDECOTTE LAKE Business Park, Caldecotte, Milton Keynes MK7 8LF

Office (Walton-On-Thames)

null

Website

wates.co.uk

Credit Report

Discover WATES MAINTENANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.19M

Increased by £400.94k (+51%)

Net Assets

£915.66k

Increased by £78.10k (+9%)

Total Liabilities

£2.16M

Increased by £1.15M (+115%)

Turnover

£5.03M

Increased by £1.21M (+32%)

Employees

3

Decreased by 3 (-50%)

Debt Ratio

70%

Increased by 15 (+27%)

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 28 resigned
Status
Nicholas Thomas Drucquer JonesDirectorBritishUnited Kingdom533 Feb 2025Active
Philip Michael WainwrightDirectorBritishUnited Kingdom603 Dec 2018Active

Shareholders

Shareholders (2)

Wates Construction Ltd
100.0%
112 Jun 2017
Wates Group Services Ltd
0.0%
012 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wates Construction 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

Group Structure

Group Structure

WATES CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES GROUP LIMITED united kingdom
WATES MAINTENANCE SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
30 Apr 2025OfficersChange to director Mr Nick Jones on 2025-04-30View(2 pages)
17 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
17 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

30 Apr 2025 Officers

Change to director Mr Nick Jones on 2025-04-30

17 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-09 with no updates

8 months ago on 9 Jun 2025

Change to director Mr Nick Jones on 2025-04-30

9 months ago on 30 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 17 Apr 2025

Annual accounts made up to 2024-12-31

10 months ago on 17 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 17 Apr 2025