WATTLE PROPERTIES LIMITED

15683270
Active Corby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
W

WATTLE PROPERTIES LIMITED

15683270

Activities of other holding companies n.e.c.

Founded 26 Apr 2024 Active Corby, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 9 May 2027 10 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for WATTLE PROPERTIES LIMITED (15683270), an active company based in Corby, England. Incorporated 26 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 833,984 Shares £834k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 2024833,984£834k£834k

Officers

Officers

2 active
Status
Barney, Henry FrancisDirectorBritishUnited Kingdom5326 Apr 2024Active
French-barney, Jane LlyweenDirectorAustralianEngland5610 Mar 2026Active

Shareholders

Shareholders (2)

Henry Francis Barney
50.0%
1
Jane Llyween French-barney
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Jane Llyween French-barney

Australian

Active
Notified 10 Mar 2026
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Henry Francis Barney

British

Active
Notified 26 Apr 2024
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Henry Francis Barney

British

Active
Notified 26 Apr 2024
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Henry Francis Barney

British

Active
Notified 26 Apr 2024
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WATTLE PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby (NN17 5JG) NORTH NORTHAMPTONSHIRE
Leasehold-10 Feb 2026
Unit 5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby (NN17 5JG)
Leasehold
Added 10 Feb 2026
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
19 May 2026Persons With Significant ControlChange to Mr Henry Francis Barney as a person with significant control on 22 Apr 2026
18 May 2026CapitalCapital Statement Capital Company With Date Currency Figure
18 May 2026CapitalStatement by Directors
18 May 2026ResolutionResolutions
22 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

19 May 2026 Persons With Significant Control

Change to Mr Henry Francis Barney as a person with significant control on 22 Apr 2026

18 May 2026 Capital

Capital Statement Capital Company With Date Currency Figure

18 May 2026 Capital

Statement by Directors

18 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

3 weeks ago on 22 May 2026

Change to Mr Henry Francis Barney as a person with significant control on 22 Apr 2026

4 weeks ago on 19 May 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 18 May 2026

Statement by Directors

1 months ago on 18 May 2026

Resolutions

1 months ago on 18 May 2026