WATES REGENERATION (SOUTH ACTON) LIMITED

Dissolved Leatherhead

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
W

WATES REGENERATION (SOUTH ACTON) LIMITED

Construction of commercial buildings

Founded 19 Jan 2005 Dissolved Leatherhead, United Kingdom 0 employees website.com
Construction of commercial buildings
Accounts Submitted 17 Apr 2025
Confirmation Submitted 20 Jan 2025 Next due 2 Feb 2026 5 months overdue
Net assets £-97K £0 2024 year on year
Total assets £0
Total Liabilities £97K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW

Full company profile for WATES REGENERATION (SOUTH ACTON) LIMITED (05337772), a dissolved company based in Leatherhead, United Kingdom. Incorporated 19 Jan 2005. Construction of commercial buildings. 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 dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£96.61k

Total Liabilities

£96.61k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 (2)

Wates Group Properties Limited
99.9%
Wates Construction Limited
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 REGENERATION (SOUTH ACTON) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Notice Voluntary
1 Sept 2025DissolutionDissolution Application Strike Off Company
30 Apr 2025OfficersChange to director Mr Nick Jones on 30 Apr 2025
17 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Feb 2025OfficersAppointment of Mr Nick Jones as director on 3 Feb 2025
9 Sept 2025 Gazette

Gazette Notice Voluntary

1 Sept 2025 Dissolution

Dissolution Application Strike Off Company

30 Apr 2025 Officers

Change to director Mr Nick Jones on 30 Apr 2025

17 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Feb 2025 Officers

Appointment of Mr Nick Jones as director on 3 Feb 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 9 Sept 2025

Dissolution Application Strike Off Company

9 months ago on 1 Sept 2025

Change to director Mr Nick Jones on 30 Apr 2025

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Apr 2025

Appointment of Mr Nick Jones as director on 3 Feb 2025

1 years ago on 4 Feb 2025