Wates Second Land Limited
Wates Second Land Limited
#00933274 • Active
Founded: 05/06/1968
Industries: Non-trading company
Location: Leatherhead
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip Michael Wainwright | Director | 12/12/2022 | British | 60 years |
| David Alexander Bowen | Finance Director | 22/10/2015 | British | 57 years |
| David Michael Brocklebank | Land Director | 16/12/2005 | British | 55 years |
Role:
Director
Appointed:
12/12/2022
Nationality:
British
Age:
60 years
Role:
Finance Director
Appointed:
22/10/2015
Nationality:
British
Age:
57 years
Role:
Land Director
Appointed:
16/12/2005
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wates Developments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
14 charges registered
Midland Bank PLC, Satisfied
Created 27/03/1995Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Tesco Stores Limited Satisfied
Created 17/09/1990Land registered in title nos sx 116439 and wsx 23297.
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
GREATER LONDON
Middleton's and St Brides Wharves comprising 142-156 (even numbers) and 133 and 135 Wapping High Street and Warehouses K, L, M and O adjacent
Freehold
Added 30/04/1984 • TOWER HAMLETS
GREATER LONDON
Wyke House, Syon Lane and Wood Lane, Osterley
Freehold
Added 07/12/1983 • HOUNSLOW
GREATER LONDON
90, 90A, 92 to 96 (even) 98, 100, 100A, 100B, 102 to 110 (even numbers) Beulah Hill, Upper Norwood
Freehold
Added - • CROYDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Accounts | Legacy | View (198 pages) |
| 17/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (6 pages) |
| 17/04/2025 | Other | Legacy | View (1 page) |
| 17/04/2025 | Other | Legacy | View (3 pages) |
| 03/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/04/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |