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Company number
01824828

WATES GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WATES GROUP LIMITED
Company number
01824828
Registered office
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Company type
Private Limited Company
Incorporated on
14 June 1984
Status
Active
Age
42 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

1260 Family Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/01/2026
Mr Andrew Eugene Paul Wates
voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Charles William Randag Wates
voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Paul Christopher Ronald Wates
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Annabelle Louisa Mary Elliott
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Annette Beatrice Therese Wates
ownership-of-shares-25-to-50-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

1260 Family Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2026
Mr Andrew Eugene Paul Wates
born 12/1969 · England holds 25–50% of votes Control ended 01/01/2026 Controls 3 companies
Mr Charles William Randag Wates
born 04/1976 · England holds 25–50% of votes Control ended 01/01/2026 Controls 2 companies
Mr Paul Christopher Ronald Wates
born 03/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2026 Controls 2 companies
Mrs Annabelle Louisa Mary Elliott
born 06/1966 · England owns 25–50% of shares Control ended 08/06/2022
Mrs Annette Beatrice Therese Wates
born 08/1938 · England owns 25–50% of shares Control ended 07/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Mr Paul Christopher Ronald Wates
01/01/2026 Person with significant control ceased Mr Charles William Randag Wates
01/01/2026 Person with significant control ceased Mr Andrew Eugene Paul Wates
01/01/2026 Person with significant control added 1260 Family Holdings Limited
08/06/2022 Person with significant control ceased Mrs Annabelle Louisa Mary Elliott
07/03/2022 Person with significant control ceased Mrs Annette Beatrice Therese Wates
06/04/2016 Person with significant control added Mrs Annette Beatrice Therese Wates
06/04/2016 Person with significant control added Mrs Annabelle Louisa Mary Elliott
06/04/2016 Person with significant control added Mr Paul Christopher Ronald Wates
06/04/2016 Person with significant control added Mr Charles William Randag Wates
06/04/2016 Person with significant control added Mr Andrew Eugene Paul Wates

Documents for WATES GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wates Group Limited — KT22 7SW
Tier 1 · renews 26/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WATES GROUP LIMITED?
According to the official registry, the company number of WATES GROUP LIMITED is 01824828.
Where is WATES GROUP LIMITED registered?
The registered office is WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW.
What is the SIC code of WATES GROUP LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls WATES GROUP LIMITED?
1260 Family Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WATES GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WATES GROUP LIMITED (01824828)

WATES GROUP LIMITED is a private limited company incorporated on 14 June 1984 and registered in the United Kingdom under company number 01824828. Its registered office is at WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is 1260 Family Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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