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Companies House/Birmingham/Company profile

WAKEMANS HOLDINGS LIMITED

Active
06347817·incorporated 2007-08-20

WAKEMANS HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 2007 at Companies House (number 06347817; OpenRegistry canonical ID GB-06347817-wakemans-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-20
Registered Address
11-12 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3EB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WAKEMANS HOLDINGS LIMITED

Filings

Check filing history of WAKEMANS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WAKEMANS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Dean Mark Watson born 1965 resident in England, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Michael Baugh born 1969 resident in England, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr John Deryck Woodhall born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2023-03-31. Ceased 2025-11-21.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06347817.

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