Ltd Facts The UK company register, as filed

Register entry · No. 01824828

WATES GROUP LIMITED

Active Private Limited Company Incorporated 14 Jun 1984

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jun 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. WATES GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

1 contract won

  1. Corporate Officers of the House of Commons

    Victoria Tower Fabric Safety Works 2025

    £110,600,000 Awarded 3 Apr 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 47, with past →

NameRoleAppointedResignedBornNationality · lives in
James Garwood Michael Wates Company Director Director 1 Oct 1997 — April 1960 British · England
Timothy Andrew De Burgh Wates Director Director 4 May 2011 — June 1966 British · England
Charles William Randag Wates Managing Director Director 4 May 2011 — April 1976 British · England
Andrew Eugene Paul Wates Managing Director Director 4 May 2011 — December 1969 British · England
Jonathan Giles Macartney Wates Director Director 20 Jun 2016 — June 1967 British · United Kingdom
Philip Michael Wainwright Chief Financial Officer Director 3 Dec 2018 — April 1965 British · England
Eoghan Pol O'Lionaird Chief Executive Director 20 Feb 2023 — September 1966 Irish · England
Rachel Bernadette Addison Horsley Non-Executive Director Director 3 Jul 2023 — May 1970 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
1260 Family Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WATES GROUP LIMITED still trading?

The register shows WATES GROUP LIMITED as active.

What does WATES GROUP LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was WATES GROUP LIMITED set up?

It was incorporated on 14 June 1984.

When are WATES GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WATES GROUP LIMITED's next confirmation statement due?

By 13 June 2027.

Who runs WATES GROUP LIMITED?

WATES GROUP LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 01870934 KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Active Private Limited Company Inc. 11 Dec 1984 64203 · Activities of construction holding companies
  2. 01862464 WESTBURY LIMITED Active Private Limited Company Inc. 9 Nov 1984 64203 · Activities of construction holding companies
  3. 01818486 PERSIMMON PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 22 May 1984 64203 · Activities of construction holding companies
  4. 01818402 R & P HOLDINGS LIMITED Active Private Limited Company Inc. 22 May 1984 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House