CompanyTrack
V

VISTRY WATES NOMINEE LIMITED

Active West Malling

Activities of construction holding companies

0 employees
Activities of construction holding companies
V

VISTRY WATES NOMINEE LIMITED

Activities of construction holding companies

Founded 22 Apr 2021 Active West Malling, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £-5.00K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £5.00K £0.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom

Credit Report

Discover VISTRY WATES NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£5.00k

Total Liabilities

£5.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 2 resigned
Status
David Alexander BowenDirectorBritishUnited Kingdom5822 Apr 2021Active
David Michael BrocklebankDirectorBritishUnited Kingdom5622 Apr 2021Active
Michael Paul StirropDirectorBritishUnited Kingdom473 Feb 2025Active
Timothy Charles LawlorDirectorBritishUnited Kingdom5512 Jan 2024Active

Shareholders

Shareholders (1)

Vistry Wates Holdings Llp
100.0%
229 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistry Wates Holdings Llp

United Kingdom

Active
Notified 22 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

VISTRY WATES HOLDINGS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WATES GROUP LIMITED united kingdom
VISTRY LINDEN LIMITED united kingdom shares 75 to 100 percent
VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VISTRY GROUP PLC united kingdom
VISTRY WATES NOMINEE LIMITED Current Company
VISTRY WATES FINANCE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with no updatesView(3 pages)
5 Feb 2025OfficersAppointment of Mr Michael Paul Stirrop as director on 2025-02-03View(2 pages)
27 Jan 2025OfficersTermination of Earl Sibley as director on 2024-12-31View(1 page)
22 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
16 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with no updates

5 Feb 2025 Officers

Appointment of Mr Michael Paul Stirrop as director on 2025-02-03

27 Jan 2025 Officers

Termination of Earl Sibley as director on 2024-12-31

22 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 16 Oct 2025

Confirmation statement made on 2025-04-21 with no updates

9 months ago on 24 Apr 2025

Appointment of Mr Michael Paul Stirrop as director on 2025-02-03

1 years ago on 5 Feb 2025

Termination of Earl Sibley as director on 2024-12-31

1 years ago on 27 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Aug 2024