WAVENSMERE D2 LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £-9.31K

Total assets £989.94K

Total Liabilities £999.25K

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

53 Calthorpe Road Edgbaston Birmingham B15 1TH England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£36.72k

Net Assets

-£9.31k

Total Liabilities

£999.25k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Show resigned officers

						Status
Laith Waines	Director	British	United Kingdom	56	6 Apr 2023	Active
Roger James Dickens	Director	English	England	43	27 Jan 2023	Active

Shareholders

Shareholders (3)


B J D (gb) Limited	50.0%	5,000	B Shares	1 Mar 2024
Ba Solutions Derby (jersey) Limited	48.8%	4,875	A Shares	1 Mar 2024
Laraz Services Limited	1.3%	125	C Shares	1 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

B J D (gb) Limited

United Kingdom

Active

Notified 27 Jan 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Saud Al-sulaiman

Saudi Arabian

Active

Notified 6 Apr 2023

Residence Saudi Arabia

DOB December 1961

Nature of Control

Significant Influence Or Control

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Group Structure

B J D (GB) LIMITED united kingdom

WAVENSMERE D2 LIMITED Current Company

FRIAR GATE DERBY MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
26 Aug 2025	Persons With Significant Control	Change to B J D (Gb) Limited as a person with significant control on 2023-04-06	View(2 pages)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-26 with no updates	View(3 pages)
19 Aug 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(35 pages)
17 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)