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WATTLE INVESTMENTS LIMITED

Active Corby

Development of building projects

2 employees
Development of building projectsBuying and selling of own real estate
W

WATTLE INVESTMENTS LIMITED

Development of building projects

Founded 13 Dec 2010 Active Corby, England 2 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £4.05M £273.15K 2024 year on year
Total assets £4.46M £56.27K 2024 year on year
Total Liabilities £407.82K £216.88K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4 Melbourne House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG England

Credit Report

Discover WATTLE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£22.50k

Decreased by £2.31k (-9%)

Net Assets

£4.05M

Increased by £273.15k (+7%)

Total Liabilities

£407.82k

Decreased by £216.88k (-35%)

Turnover

N/A

Employees

2

Debt Ratio

9%

Decreased by 5 (-36%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 885,003 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 2025442,500£0£0
15 Jul 2025442,500£0£0
20 Dec 20122£2£1
15 Nov 20121£1£1

Officers

Officers

2 active
Status
Henry Francis BarneyDirectorBritishUnited Kingdom5215 Nov 2012Active
Jane Llyween French-barneyDirectorAustralianUnited Kingdom5613 Dec 2010Active

Shareholders

Shareholders (3)

Jane Llyween French-barney
37.5%
442,50330 Sept 2025
Henry Francis Barney
37.5%
442,50330 Sept 2025
Christopher Barney Rhondda Margaret Barney
25.0%
295,00030 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Jane Llyween French-barney

Australian

Active
Notified 6 Apr 2016
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Henry Francis Barney

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Christopher Barney

Ceased 15 Jul 2025

Ceased

Rhondda Margaret Barney

Ceased 15 Jul 2025

Ceased
See All Controllers

Group Structure

Group Structure

WATTLE INVESTMENTS LIMITED Current Company
GRACE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SYWELL PROJECTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
WATTLE BERRYS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Persons With Significant ControlChange to Mr Henry Francis Barney as a person with significant control on 2025-12-11View(2 pages)
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Dec 2025OfficersChange to director Mrs Jane Llyween French-Barney on 2025-12-11View(2 pages)
11 Dec 2025OfficersChange to director Mr Henry Francis Barney on 2025-12-11View(2 pages)
11 Dec 2025Persons With Significant ControlChange to Mrs Jane Llyween French-Barney as a person with significant control on 2025-12-11View(2 pages)
11 Dec 2025 Persons With Significant Control

Change to Mr Henry Francis Barney as a person with significant control on 2025-12-11

View Document(2 pages)
11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
11 Dec 2025 Officers

Change to director Mrs Jane Llyween French-Barney on 2025-12-11

View Document(2 pages)
11 Dec 2025 Officers

Change to director Mr Henry Francis Barney on 2025-12-11

View Document(2 pages)
11 Dec 2025 Persons With Significant Control

Change to Mrs Jane Llyween French-Barney as a person with significant control on 2025-12-11

View Document(2 pages)

Recent Activity

Latest Activity

Change to Mr Henry Francis Barney as a person with significant control on 2025-12-11

1 months ago on 11 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 11 Dec 2025

Change to director Mrs Jane Llyween French-Barney on 2025-12-11

1 months ago on 11 Dec 2025

Change to director Mr Henry Francis Barney on 2025-12-11

1 months ago on 11 Dec 2025

Change to Mrs Jane Llyween French-Barney as a person with significant control on 2025-12-11

1 months ago on 11 Dec 2025