THE WATERWAYS (WOLVERTON) MANAGEMENT COMPANY LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portland House Westfield Road Leighton Buzzard Buckinghamshire LU7 9GU England

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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 8 resigned

Show resigned officers

						Status
Karen Linda Tomlin	Director	British	England	66	5 Jun 2025	Active
Loreta Saeedzada	Director	British	England	44	5 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

THE WATERWAYS (WOLVERTON) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Officers	Change to director Ms Karen Linda Tomlin on 2025-08-31	View(2 pages)
2 Sept 2025	Officers	Termination of Innovus Company Secretaries Limited as director on 2025-08-31	View(1 page)
2 Sept 2025	Officers	Change to director Mrs Loreta Saeedzada on 2025-08-31	View(2 pages)
2 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)