CompanyTrack
W

WAVENSMERE B4 LIMITED

Active Birmingham

Development of building projects

0 employees
Development of building projects
W

WAVENSMERE B4 LIMITED

Development of building projects

Founded 24 Mar 2023 Active Birmingham, England 0 employees
Development of building projects
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £-20.00
Total assets £180.00
Total Liabilities £200.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

53 Calthorpe Road Edgbaston Birmingham B15 1TH England

Credit Report

Discover WAVENSMERE B4 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

N/A

Net Assets

-£20.00

Total Liabilities

£200.00

Turnover

N/A

Employees

N/A

Debt Ratio

111%

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 WainesDirectorBritishEngland5617 May 2024Active
Roger James DickensDirectorBritishEngland4324 Mar 2023Active

Shareholders

Shareholders (3)

B J D (gb) Limited
50.0%
5,0002 Oct 2024
Ba Solutions Derby (jersey) Limited
48.5%
4,8502 Oct 2024
Laith Waines
1.5%
1502 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

B J D (gb) Limited

United Kingdom

Active
Notified 24 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Saud Al-sulaiman

Saudi Arabian

Active
Notified 19 Sept 2023
Residence Saudi Arabia
DOB December 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

B J D (GB) LIMITED united kingdom
WAVENSMERE B4 LIMITED Current Company
CANALSIDE WOLVERHAMPTON MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updatesView(3 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
4 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(75 pages)
6 Oct 2024CapitalCapital Alter Shares SubdivisionView(4 pages)
5 Oct 2024Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Oct 2024 Capital

Capital Alter Shares Subdivision

5 Oct 2024 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with no updates

3 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 4 Feb 2025

Capital Alter Shares Subdivision

1 years ago on 6 Oct 2024

Statement Of Companys Objects

1 years ago on 5 Oct 2024