CompanyTrack
W

WAVENSMERE D3 LIMITED

Active Birmingham

Development of building projects

0 employees
Development of building projects
W

WAVENSMERE D3 LIMITED

Development of building projects

Founded 27 Jan 2023 Active Birmingham, England 0 employees
Development of building projects
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £-4.20K
Total assets £417.45K
Total Liabilities £421.65K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

53 Calthorpe Road Edgbaston Birmingham B15 1TH England

Credit Report

Discover WAVENSMERE D3 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 (2023–2023)

Cash in Bank

£41.59k

Net Assets

-£4.20k

Total Liabilities

£421.65k

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

Officers

2 active
Status
Laith WainesDirectorBritishEngland5628 Apr 2023Active
Roger James DickensDirectorBritishEngland4327 Jan 2023Active

Shareholders

Shareholders (3)

B J D (gb) Limited
50.0%
5,0001 Mar 2024
Ba Solutions Derby (jersey) Limited
43.8%
4,3751 Mar 2024
Laith Waines
6.3%
6251 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Saud Al-sulaiman

Saudi Arabian

Active
Notified 28 Apr 2023
Residence Saudi Arabia
DOB December 1961
Nature of Control
  • Significant Influence Or Control

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

Group Structure

Group Structure

B J D (GB) LIMITED united kingdom
WAVENSMERE D3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
27 Aug 2025Persons With Significant ControlChange to B J D (Gb) Limited as a person with significant control on 2023-04-28View(2 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
17 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
1 Mar 2024Confirmation StatementConfirmation statement made on 2024-01-26 with updatesView(4 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2025 Persons With Significant Control

Change to B J D (Gb) Limited as a person with significant control on 2023-04-28

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

1 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-01-26 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Change to B J D (Gb) Limited as a person with significant control on 2023-04-28

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-01-26 with no updates

11 months ago on 24 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Jul 2024

Confirmation statement made on 2024-01-26 with updates

1 years ago on 1 Mar 2024