THIRD WATES INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2025

Confirmation Statement Submitted 31 Dec 2024

Net assets £300.00 £0.00 2024 year on year

Total assets £300.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 23 resigned

Show resigned officers

						Status
Nicholas Thomas Drucquer Jones	Director	British	United Kingdom	53	3 Feb 2025	Active
Philip Michael Wainwright	Director	British	United Kingdom	60	3 Dec 2018	Active

Shareholders

Shareholders (2)


Wates Construction Ltd	99.7%	299	Ordinary	11 Jan 2016
Wates Group Services Ltd	0.3%	1	Ordinary	11 Jan 2016

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

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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

THIRD WATES INVESTMENTS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
1 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Apr 2025	Officers	Change to director Mr Nick Jones on 2025-04-30	View(2 pages)
17 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)