WATES GROUP PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £50.00K £2.00K 2024 year on year

Total assets £50.00K £10.00K 2024 year on year

Total Liabilities £0.00 £12.00K 2024 year on year

Charges 2

2 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 (2014–2024)

Cash in Bank

£43.00k

Decreased by £10.00k (-19%)

Net Assets

£50.00k

Increased by £2.00k (+4%)

Total Liabilities

N/A

Decreased by £12.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 20 (-100%)

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

4 active 26 resigned

Show resigned officers

						Status
David Alexander Bowen	Director	British	United Kingdom	58	22 Oct 2015	Active
David Michael Brocklebank	Director	British	United Kingdom	56	31 Dec 2005	Active
Natalie Jane Flint	Director	British	United Kingdom	57	15 Nov 2019	Active
Philip Michael Wainwright	Director	British	United Kingdom	60	12 Dec 2022	Active

Shareholders

Shareholders (1)


Wates Construction Ltd	100.0%	100	Ordinary	14 Jun 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

WATES GROUP PROPERTIES LIMITED Current Company

ANNINGTON WATES (COVE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WATES HOMES (CAMBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATES REGENERATION (COVENTRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATES REGENERATION (SOUTH ACTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATES REGENERATION (TAVY BRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATES SURREY TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODSIDE LANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-09 with no updates	View(3 pages)
3 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
17 Apr 2025	Accounts	Annual accounts filed	View(77 pages)
17 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)