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Companies House/Leatherhead/Company profile

WATES GROUP LIMITED

Active
01824828·incorporated 1984-06-14

WATES GROUP LIMITED is an active UK private limited company, incorporated on 14 June 1984 at Companies House (number 01824828; OpenRegistry canonical ID GB-01824828-wates-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-14
Registered Address
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WATES GROUP LIMITED

Filings

Check filing history of WATES GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WATES GROUP LIMITED has 1 person with significant control on file:

  • 1260 Family Holdings Limited. Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Annabelle Louisa Mary Elliott born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-08.
    • Owns 25–50% of shares
  • Mr Andrew Eugene Paul Wates born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-01.
    • Holds 25–50% of voting rights
  • Mrs Annette Beatrice Therese Wates born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-07.
    • Owns 25–50% of shares
  • Mr Charles William Randag Wates born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-01.
    • Holds 25–50% of voting rights
  • Mr Paul Christopher Ronald Wates born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01824828.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.