THIRD WATES INVESTMENTS LIMITED

Dissolved Leatherhead

Other letting and operating of own or leased real estate

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

THIRD WATES INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 19 Jan 1972 Dissolved Leatherhead, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Apr 2025
Confirmation Submitted 31 Dec 2024 Next due 12 Jan 2026 4 months overdue
Net assets £300 £0 2024 year on year
Total assets £300 £0 2024 year on year
Total Liabilities £0
Charges 4
4 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 THIRD WATES INVESTMENTS LIMITED (01039007), a dissolved company based in Leatherhead, United Kingdom. Incorporated 19 Jan 1972. 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

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

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

Officers

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

Shareholders

Shareholders (2)

Wates Construction Limited
99.7%
Wates Group Services Limited
0.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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
THIRD WATES INVESTMENTS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Notice Voluntary
1 Sept 2025DissolutionDissolution Application Strike Off Company
30 Apr 2025OfficersChange to director Mr Nick Jones on 2025-04-30
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31
4 Feb 2025OfficersAppointment of Mr Nick Jones as director on 2025-02-03
9 Sept 2025 Gazette

Gazette Notice Voluntary

1 Sept 2025 Dissolution

Dissolution Application Strike Off Company

30 Apr 2025 Officers

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

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

4 Feb 2025 Officers

Appointment of Mr Nick Jones as director on 2025-02-03

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 9 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 1 Sept 2025

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

11 months ago on 30 Apr 2025

Annual accounts made up to 2024-12-31

1 years ago on 17 Apr 2025

Appointment of Mr Nick Jones as director on 2025-02-03

1 years ago on 4 Feb 2025