WAE JOINT VENTURES LIMITED

Active Kidlington

Manufacture of other parts and accessories for motor vehicles

0 employees website.com
Manufacture of other parts and accessories for motor vehiclesEngineering related scientific and technical consulting activities +1
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WAE JOINT VENTURES LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 18 Jul 2017 Active Kidlington, England 0 employees website.com
Manufacture of other parts and accessories for motor vehiclesEngineering related scientific and technical consulting activitiesOther engineering activities

Previous Company Names

WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED 18 Jul 2017 — 11 Nov 2022
Accounts Submitted 29 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Jul 2025 Next due 31 Jul 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £1 2024 year on year
Total Liabilities £0 £1 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Fortescue Building The Boulevard Kidlington OX5 1GB England

Full company profile for WAE JOINT VENTURES LIMITED (10871496), an active company based in Kidlington, England. Incorporated 18 Jul 2017. Manufacture of other parts and accessories for motor vehicles. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wae Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fortescue Zero Limited

United Kingdom

Active
Notified 18 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

FORTESCUE ZERO LIMITED united kingdom
WAE JOINT VENTURES LIMITED Current Company
HYPERBAT LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Oct 2025OfficersTermination of Rian Urding as director on 13 Oct 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
3 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
30 May 2025OfficersAppointment of Mr Rian Urding as director on 30 May 2025
29 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Oct 2025 Officers

Termination of Rian Urding as director on 13 Oct 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

3 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

30 May 2025 Officers

Appointment of Mr Rian Urding as director on 30 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 weeks ago on 29 Apr 2026

Termination of Rian Urding as director on 13 Oct 2025

6 months ago on 21 Oct 2025

Confirmation statement made on 17 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 3 Jul 2025

Appointment of Mr Rian Urding as director on 30 May 2025

11 months ago on 30 May 2025