Dwh/Wates (Thame) Limited
Dwh/Wates (Thame) Limited
#07101732 • Active
Founded: 11/12/2009
Industries: Construction of commercial buildings
Location: Coalville
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £1,000
↑ 0%
Total Liabilities £77,000
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sian Keeling | Company Director | 20/03/2025 | British | 39 years |
| Campbell Johnston Gregg | Director | 14/12/2021 | British | 50 years |
| Natalie Jane Flint | Residential Investment Director | 16/10/2015 | British | 56 years |
| David Alexander Bowen | Chartered Accountant | 16/10/2015 | British | 57 years |
| Andrij Joseph Iwasiuk | Director | 22/12/2009 | British | 62 years |
| David Michael Brocklebank | Director | 11/12/2009 | British | 55 years |
Role:
Company Director
Appointed:
20/03/2025
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
14/12/2021
Nationality:
British
Age:
50 years
Role:
Residential Investment Director
Appointed:
16/10/2015
Nationality:
British
Age:
56 years
Role:
Chartered Accountant
Appointed:
16/10/2015
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
22/12/2009
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
11/12/2009
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wates Group Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/04/2018 | United Kingdom |
| Bdw Trading Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/04/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| 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
2 charges registered
Wates Developments Limited Satisfied
Created 22/12/2009F/H land on the west side of windmill road thame oxon t/no ON211793 and all buildings and other stru...
Bdw Trading Limited Satisfied
Created 22/12/2009F/H land on the west side of windmill road thame oxon t/no ON211793 and all buildings and other stru...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Land on the west side of Windmill Road, Thame (OX9 2ER)
Freehold • OX9 2ER
Added 20/01/2010 • SOUTH OXFORDSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 17/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/03/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |