CompanyTrack
W

WATES CONSTRUCTION LIMITED

Active Leatherhead

Construction of commercial buildings

4,732 employees Website
Property, infrastructure and construction Construction contractors Construction of commercial buildings
W

WATES CONSTRUCTION LIMITED

Construction of commercial buildings

Founded 15 Jan 1986 Active Leatherhead, United Kingdom 4,732 employees wates.co.uk
Property, infrastructure and construction Construction contractors Construction of commercial buildings
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £42.59M £9.43M 2024 year on year
Total assets £927.88M £170.43M 2024 year on year
Total Liabilities £885.29M £179.86M 2024 year on year
Charges 12
12 satisfied

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Contact & Details

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW

Office (Milton Keynes)

Ground Floor, Building 3.1, CALDECOTTE LAKE Business Park, Caldecotte, Milton Keynes MK7 8LF

Office (Walton-On-Thames)

null

Website

wates.co.uk

Credit Report

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

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

£127.75M

Increased by £23.07M (+22%)

Net Assets

£42.59M

Decreased by £9.43M (-18%)

Total Liabilities

£885.29M

Increased by £179.86M (+25%)

Turnover

£2244.45M

Increased by £216.49M (+11%)

Employees

4732

Increased by 825 (+21%)

Debt Ratio

95%

Increased by 2 (+2%)

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

£141.2m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

9 active 50 resigned
Status
Christopher John SymeonidesDirectorBritishEngland613 Feb 2025Active
Emily Margaret Alice TateDirectorBritishEngland4024 May 2023Active
Nicholas Thomas Drucquer JonesDirectorBritishUnited Kingdom5327 Aug 2025Active
Patrick Joseph FitzgeraldDirectorBritishEngland491 Sept 2025Active
Paul Christopher GriffinDirectorIrishEngland4024 May 2023Active
Philip Michael WainwrightDirectorBritishUnited Kingdom603 Dec 2018Active
Philip Michael WainwrightSecretaryUnknownUnknown3 Dec 2018Active
Steffan BattleDirectorBritishEngland531 May 2024Active

Shareholders

Shareholders (2)

Wates Group Ltd
100.0%
27,999,99914 Jun 2016
Wates Group Services Ltd
0.0%
114 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wates Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WATES GROUP LIMITED united kingdom
WATES CONSTRUCTION LIMITED Current Company
ASPEN GROVE (RUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
DAEDALUS VILLAGE (EAST) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
DAEDALUS VILLAGE (WEST) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
DUNSIL PLACE ESTATE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent
FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HAVERING AND WATES REGENERATION LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LAURUS LIVING SPACE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAPLE FIELDS (LLANRUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RELOCATION AND INVENTORY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SES (ENGINEERING SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGNATURE WATES RESIDENTIAL LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
THIRD WATES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WATES FIT OUT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES GROUP PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES INTERIORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES MAINTENANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES PFI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WATES PFI INVESTMENTS (PROJECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES PFI INVESTMENTS (QED) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WATES PROPERTY SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WILLOWBROOK NORTH RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025OfficersAppointment of Mr Patrick Joseph Fitzgerald as director on 2025-09-01View(2 pages)
27 Aug 2025OfficersAppointment of Mr Nicholas Thomas Drucquer Jones as director on 2025-08-27View(2 pages)
31 Jul 2025OfficersTermination of Paul Campbell Rowan as director on 2025-07-31View(1 page)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
30 Apr 2025OfficersTermination of Helen Patricia Bunch as director on 2025-04-30View(1 page)
1 Sept 2025 Officers

Appointment of Mr Patrick Joseph Fitzgerald as director on 2025-09-01

27 Aug 2025 Officers

Appointment of Mr Nicholas Thomas Drucquer Jones as director on 2025-08-27

31 Jul 2025 Officers

Termination of Paul Campbell Rowan as director on 2025-07-31

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

30 Apr 2025 Officers

Termination of Helen Patricia Bunch as director on 2025-04-30

Recent Activity

Latest Activity

Appointment of Mr Patrick Joseph Fitzgerald as director on 2025-09-01

3 months ago on 1 Sept 2025

Appointment of Mr Nicholas Thomas Drucquer Jones as director on 2025-08-27

4 months ago on 27 Aug 2025

Termination of Paul Campbell Rowan as director on 2025-07-31

4 months ago on 31 Jul 2025

Confirmation statement made on 2025-06-09 with no updates

6 months ago on 9 Jun 2025

Termination of Helen Patricia Bunch as director on 2025-04-30

7 months ago on 30 Apr 2025