WAA GROUP LIMITED

Active Sutton Coldfield

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
W

WAA GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 20 Oct 2008 Active Sutton Coldfield, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Nov 2025 Next due 20 Oct 2026 4 months remaining
Net assets £423K £66K 2024 year on year
Total assets £807K £10K 2024 year on year
Total Liabilities £384K £76K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1SY

Full company profile for WAA GROUP LIMITED (06727432), an active company based in Sutton Coldfield, United Kingdom. Incorporated 20 Oct 2008. Activities of other holding companies 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£422.55k

Increased by £65.69k (+18%)

Total Liabilities

£384.33k

Decreased by £75.69k (-16%)

Turnover

N/A

Employees

1

Debt Ratio

48%

Decreased by 8 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 51,759 Shares £33k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202551,759£33k£33k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Waa Chosen Trustee Company Limited
85.5%
304,716
Waa Chosen Trustee Company Limited
14.5%
51,759

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Martin Wilson

Ceased 20 Mar 2025

Ceased

Group Structure

Group Structure

WAA GROUP LIMITED Current Company
AIMS DIRECT LIMITED united kingdom
MARKETINGNET LIMITED united kingdom
WAA CHOSEN LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
15 Apr 2025IncorporationMemorandum Articles
15 Apr 2025ResolutionResolutions
20 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

15 Apr 2025 Incorporation

Memorandum Articles

15 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 6 Oct 2025 with updates

6 months ago on 20 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Jul 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

11 months ago on 19 Jun 2025

Memorandum Articles

1 years ago on 15 Apr 2025

Resolutions

1 years ago on 15 Apr 2025