WATES GROUP SERVICES LIMITED

Active Leatherhead

Other business support service activities n.e.c.

389 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
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WATES GROUP SERVICES LIMITED

Other business support service activities n.e.c.

Founded 1 Jun 1938 Active Leatherhead, United Kingdom 389 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.

Previous Company Names

WATES BUILDING GROUP (SERVICES) LIMITED 31 Dec 1977 — 1 Jan 1997
WORCESTER PARK ESTATES (1938) LIMITED 1 Jun 1938 — 31 Dec 1977
Accounts Submitted 17 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 2 months remaining
Net assets £9M £7M 2024 year on year
Total assets £77M £25M 2024 year on year
Total Liabilities £69M £18M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WATES GROUP SERVICES LIMITED (00340931), an active property, infrastructure and construction company based in Leatherhead, United Kingdom. Incorporated 1 Jun 1938. Other business support service activities n.e.c.. 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

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

Cash in Bank

£1.76M

Increased by £223.00k (+15%)

Net Assets

£8.51M

Increased by £6.52M (+328%)

Total Liabilities

£68.73M

Increased by £18.38M (+37%)

Turnover

£117.81M

Increased by £33.37M (+40%)

Employees

389

Increased by 34 (+10%)

Debt Ratio

89%

Decreased by 7 (-7%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philip Michael WainwrightDirectorBritishUnited Kingdom613 Dec 2018Active

Shareholders

Shareholders (2)

Wates Group Limited
99.5%
Wates Construction Limited
0.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wates Group 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 GROUP LIMITED united kingdom
WATES GROUP SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Building 1, Wates House, Station Approach, Leatherhead (KT22 7SW) MOLE VALLEY
Leasehold-17 Sept 2015
Building 2, Wates House, Station Approach, Leatherhead (KT22 7SW) MOLE VALLEY
Leasehold-17 Sept 2015
Building 1, Wates House, Station Approach, Leatherhead (KT22 7SW)
Leasehold
Added 17 Sept 2015
District MOLE VALLEY
Building 2, Wates House, Station Approach, Leatherhead (KT22 7SW)
Leasehold
Added 17 Sept 2015
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025OfficersAppointment of Mr Patrick Joseph Fitzgerald as director on 2025-09-01
7 Aug 2025OfficersAppointment of Mr James Daniel Colin Canning Saunders as director on 2025-08-01
31 Jul 2025OfficersTermination of Paul Campbell Rowan as director on 2025-07-31
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updates
30 Apr 2025OfficersChange to director Mr Nick Jones on 2025-04-30
2 Sept 2025 Officers

Appointment of Mr Patrick Joseph Fitzgerald as director on 2025-09-01

7 Aug 2025 Officers

Appointment of Mr James Daniel Colin Canning Saunders as director on 2025-08-01

31 Jul 2025 Officers

Termination of Paul Campbell Rowan as director on 2025-07-31

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

Recent Activity

Latest Activity

Appointment of Mr Patrick Joseph Fitzgerald as director on 2025-09-01

7 months ago on 2 Sept 2025

Appointment of Mr James Daniel Colin Canning Saunders as director on 2025-08-01

8 months ago on 7 Aug 2025

Termination of Paul Campbell Rowan as director on 2025-07-31

8 months ago on 31 Jul 2025

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

10 months ago on 9 Jun 2025

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

11 months ago on 30 Apr 2025