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WATTON MANAGEMENT COMPANY LIMITED

Active Birmingham

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
W

WATTON MANAGEMENT COMPANY LIMITED

Other service activities n.e.c.

Founded 13 Oct 2010 Active Birmingham, England 0 employees
Other service activities n.e.c.
Accounts Submitted 12 May 2025
Confirmation Statement Submitted 18 Oct 2025
Net assets £6.00 £0.00 2024 year on year
Total assets £6.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

11th Floor, Two Snow Hill Birmingham B4 6WR England

Credit Report

Discover WATTON MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£5.00

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 20171£1£1
26 Oct 20171£1£1

Officers

Officers

3 active 6 resigned
Status
Dineshkumar Ishwerlal Khushalbhai MehtaDirectorBritishUnited Kingdom749 Feb 2011Active
Ryan HensonDirectorBritishUnited Kingdom451 Jul 2022Active
Simon Jeffrey WoodDirectorBritishUnited Kingdom4417 Dec 2021Active

Shareholders

Shareholders (4)

Taylor Wimpey Uk Limited
33.3%
210 Oct 2018
Bloor Homes Limited
33.3%
210 Oct 2018
Hdd Raf Watton Limited
0.0%
010 Oct 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Taylor Wimpey Uk Limited

United Kingdom

Active
Notified 26 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bdw Trading Limited

United Kingdom

Active
Notified 14 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bloor Homes Limited

United Kingdom

Active
Notified 26 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLOOR HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLOOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
BLOOR INVESTMENTS LIMITED united kingdom
TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
WATTON MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersChange to director Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-10-20View(2 pages)
18 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
12 May 2025AccountsAnnual accounts made up to 2024-10-31View(3 pages)
9 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-08 with no updatesView(3 pages)
26 Jul 2024AccountsAnnual accounts made up to 2023-10-31View(3 pages)
27 Oct 2025 Officers

Change to director Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-10-20

View Document(2 pages)
18 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

View Document(3 pages)
12 May 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(3 pages)
9 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-08 with no updates

View Document(3 pages)
26 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-10-20

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-10-08 with no updates

4 months ago on 18 Oct 2025

Annual accounts made up to 2024-10-31

9 months ago on 12 May 2025

Confirmation statement made on 2024-10-08 with no updates

1 years ago on 9 Oct 2024

Annual accounts made up to 2023-10-31

1 years ago on 26 Jul 2024