COMPANYTRACK

Wates Built Homes (Southern) Limited

Wates Built Homes (Southern) Limited

#00977105 • Active
Founded: 14/04/1970
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

Philip Michael Wainwright
Role:
Director
Appointed:
12/12/2022
Nationality:
British
Age:
60 years
David Alexander Bowen
Role:
Finance Director
Appointed:
22/10/2015
Nationality:
British
Age:
57 years
David Michael Brocklebank
Role:
Company Director
Appointed:
31/12/2005
Nationality:
British
Age:
55 years

People with Significant Control

Wates Developments Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
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Balance Sheet
Non-Current Assets
Intangible Assets
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Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
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Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
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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

Shareholders

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2 shareholders available
Shareholder 1
Shares:
Percentage:
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Shareholder 2
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Charges

4 charges registered
Midland Bank PLC Satisfied
Created 27/03/1995

Fixed and floating charges over the undertaking and all property and assets present and future inclu...

Brian Albert Yeowart Satisfied
Created 21/02/1986

F/Hold land at the rear of `longchamp' smallfield road, horley, surrey, part title no sy 275636 and ...

Properties

3 properties
Regions
1
Freehold
3
Leasehold
0
SOUTH EAST

Land lying to the North of Smallfield Road, Horley

Freehold
Added 12/03/1992 • REIGATE AND BANSTEAD
SOUTH EAST

Land lying to the north of Smallfield Road, Horley

Freehold
Added 08/08/1989 • REIGATE AND BANSTEAD
SOUTH EAST

Being the access to Catts Cottage lying to the north-east of Wheatfield Way, Longshott

Freehold
Added 22/06/1987 • REIGATE AND BANSTEAD

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
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Filing:
Date CLASS
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Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

17/04/2025 Accounts

Accounts With Accounts Type Dormant

View Document (4 pages)
03/02/2025 Officers

Termination Director Company With Name Termination Date

View Document (1 page)
09/09/2024 Confirmation Statement

Confirmation Statement With No Updates

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15/04/2024 Accounts

Accounts With Accounts Type Dormant

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07/09/2023 Confirmation Statement

Confirmation Statement With No Updates

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15/04/2023 Accounts

Accounts With Accounts Type Dormant

View Document (4 pages)
20/12/2022 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)