WL

WATES LIMITED

Active

Company number 03599183

Leatherhead · Incorporated 16 July 1998

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEXABOND LIMITED · 16 July 1998 – 21 August 1998

Company overview

Wates Limited is an active private limited company incorporated on 16 July 1998 and registered in England and Wales. Its registered office is at Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW. The company’s principal activity is construction (SIC 41100).

It is a wholly owned subsidiary of Wates Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company is currently controlled by two British directors: David Michael Brocklebank (appointed 28 February 2006) and Philip Michael Wainwright (appointed 3 December 2018).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. Confirmation statements remain up to date, with the latest filed on 22 July 2026 showing no changes.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wates Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2025 View
Legacy
Accounts
17 April 2025 View
Legacy
Other
17 April 2025 View
Legacy
Other
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2022 View
Legacy
Accounts
25 March 2022 View
Legacy
Other
25 March 2022 View
Legacy
Other
25 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2021 View
Legacy
Other
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Legacy
Other
6 April 2021 View
Legacy
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2020 View
Legacy
Accounts
25 June 2020 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2019 View
Legacy
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Legacy
Other
7 December 2018 View
Legacy
Other
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2018 View
Legacy
Accounts
22 March 2018 View
Legacy
Other
30 November 2017 View
Legacy
Other
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2017 View
Legacy
Accounts
28 March 2017 View
Legacy
Other
2 December 2016 View
Legacy
Other
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2016 View
Legacy
Accounts
20 April 2016 View
Legacy
Other
4 February 2016 View
Legacy
Other
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2015 View
Legacy
Accounts
31 March 2015 View
Legacy
Other
10 December 2014 View
Legacy
Other
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
21 November 2013 View
Legacy
Other
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2013 View
Legacy
Other
18 July 2013 View
Legacy
Other
8 May 2013 View
Legacy
Other
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Made Up Date
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Miscellaneous
Miscellaneous
22 July 2011 View
Miscellaneous
Miscellaneous
15 July 2011 View
Accounts With Made Up Date
Accounts
11 March 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Made Up Date
Accounts
23 March 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Made Up Date
Accounts
28 March 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Address
5 August 2008 View
Accounts With Made Up Date
Accounts
23 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Made Up Date
Accounts
18 May 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
3 August 2006 View
Accounts With Made Up Date
Accounts
11 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Made Up Date
Accounts
8 June 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Made Up Date
Accounts
24 August 2004 View
Legacy
Annual Return
5 August 2004 View
Miscellaneous
Miscellaneous
25 November 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Address
6 July 2003 View
Accounts With Made Up Date
Accounts
13 June 2003 View
Legacy
Annual Return
10 August 2002 View
Accounts With Made Up Date
Accounts
6 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
6 August 2001 View
Accounts With Made Up Date
Accounts
13 June 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Made Up Date
Accounts
14 August 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Address
3 May 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Made Up Date
Accounts
23 July 1999 View
Legacy
Capital
7 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Accounts
1 September 1998 View
Certificate Change Of Name Company
Change Of Name
20 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Incorporation Company
Incorporation
16 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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