WATES GROUP LIMITED
Activities of construction holding companies
WATES GROUP LIMITED
Activities of construction holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Wates House Station Approach Leatherhead Surrey KT22 7SW
Full company profile for WATES GROUP LIMITED (01824828), an active property, infrastructure and construction company based in Leatherhead, United Kingdom. Incorporated 14 Jun 1984. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£195.63M
Net Assets
£148.48M
Total Liabilities
£893.94M
Turnover
£2296.28M
Employees
5192
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 48 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
1260 Family Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Charles William Randag Wates
British
- Voting Rights 25 To 50 Percent
Andrew Eugene Paul Wates
British
- Voting Rights 25 To 50 Percent
Paul Christopher Ronald Wates
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Annette Beatrice Therese Wates
Ceased 7 Mar 2022
Annabelle Louisa Mary Elliott
Ceased 8 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the west side of Turners Hill Road, Crawley Down, Crawley MID SUSSEX | Freehold | - | 17 Jun 2025 |
land adjoining Kingsfold Marringdean Road, Billingshurst (RH14 9HE) HORSHAM | Freehold | - | 13 Sept 2024 |
Land lying to the north east of Ashurst Road, Ashurst TUNBRIDGE WELLS | Freehold | - | 4 Jan 2024 |
Land on the south side of Chichester Free School, Hunston Road, Chichester (PO20 1NP) CHICHESTER | Freehold | - | 19 Dec 2023 |
Land on the south west side of Stonards Hill, Epping EPPING FOREST | Freehold | - | 28 Sept 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Resolution | Resolutions | |
| 14 Jan 2026 | Capital | Capital Alter Shares Redemption Statement Of Capital | |
| 6 Jan 2026 | Persons With Significant Control | Cessation of Charles William Randag Wates as a person with significant control on 2026-01-01 | |
| 6 Jan 2026 | Persons With Significant Control | Cessation of Paul Christopher Ronald Wates as a person with significant control on 2026-01-01 | |
| 6 Jan 2026 | Persons With Significant Control | 1260 Family Holdings Limited notified as a person with significant control |
Resolutions
Capital Alter Shares Redemption Statement Of Capital
Cessation of Charles William Randag Wates as a person with significant control on 2026-01-01
Cessation of Paul Christopher Ronald Wates as a person with significant control on 2026-01-01
1260 Family Holdings Limited notified as a person with significant control
Recent Activity
Latest Activity
Resolutions
2 months ago on 19 Jan 2026
Capital Alter Shares Redemption Statement Of Capital
3 months ago on 14 Jan 2026
Cessation of Charles William Randag Wates as a person with significant control on 2026-01-01
3 months ago on 6 Jan 2026
Cessation of Paul Christopher Ronald Wates as a person with significant control on 2026-01-01
3 months ago on 6 Jan 2026
1260 Family Holdings Limited notified as a person with significant control
3 months ago on 6 Jan 2026