Private Limited Company

WATES GROUP LIMITED

ActiveCompany 01824828United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Incorporated14 June 1984
Company age42 years

TXT In plain English

Company description

BritDB description

WATES GROUP LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 14 June 1984; registered for 42 years; registered office reported in LEATHERHEAD, SURREY. Its primary declared activity is 64203 · Activities of construction holding companies.

This BritDB profile also contains linked public records: 6 PSC records, 9 trade marks, 2 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 31 August 2026 · 11 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
WATES GROUP LIMITED
Company number
01824828
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
GROUP
Mortgage charges
4 total · 0 outstanding · 4 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

30 May 2026

Next statement due

13 June 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Global legal identity

Legal Entity Identifier

Snapshot 31 August 2026
ISSUED · ACTIVE

WATES GROUP LIMITED

LEI 213800J8HRJXXIR8Y259 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
14 June 1984
Initial LEI registration
4 January 2024
LEI last updated
13 May 2026
Next renewal
4 January 2027
Managing LOU
213800WAVVOPS85N2205
Legal address
WATES HOUSE, STATION APPROACH, LEATHERHEAD, GB-SRY, KT22 7SW, GB
Headquarters address
WATES HOUSE, STATION APPROACH, LEATHERHEAD, GB-SRY, KT22 7SW, GB

GLEIF parent-reporting exceptions

LEI 213800J8HRJXXIR8Y259

DIRECT ACCOUNTING CONSOLIDATION PARENT

NON_PUBLIC

LEI 213800J8HRJXXIR8Y259

ULTIMATE ACCOUNTING CONSOLIDATION PARENT

NON_PUBLIC

i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

04 Supply-chain transparency

Modern slavery statement

Statement year 2026
Organisation
WATES GROUP LIMITED
Group submission
Yes
Statement period
1 January 2025 – 31 December 2025
Approved
14 May 2026
Sectors
Construction, civil engineering and building products

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Covered in the statement

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
22 May 2026

Policies described

Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery

Training described

Your whole organisation

Worker engagement and working conditions

Your suppliers Professional auditors Workers within your organisation Workers within your supply chain

Social audits

Third party audit arranged by your organisation Unannounced audit

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app

i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

05 Data protection

ICO fee-payer registration

Candidate match
Tier 1

Wates Group Limited

Registration Z5982424

Registered from
27 November 2001
Current end date
26 November 2026
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

06 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 18 December 2018

HMRC Hard FM South Area

H M Revenue & Customs · ocds-b5fd17-4803ad3f-87fa-4e8e-a3bd-36fa2d7703ed

Supplier named in award
SES Engineering Ltd
Award value
£27,953,146
Contract period
1 January 2019 – 31 December 2023
Published
17 May 2019
Procedure
Call-off from a framework agreement
Main CPV
79993100
Source release ID
ocds-b5fd17-4803ad3f-87fa-4e8e-a3bd-36fa2d7703ed-2019-05-17T10:57:05+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

TM UK trade marks

Exact owner-name matches

9 records
Registered · UK00003225409

BUILDING FUTURES

Owner Wates Group Limited · classes 35,37,41

Filed / designated
18 April 2017
Valid until / renewal due
18 April 2027
Open BritTM →
Registered · UK00003222205

WATES SUSTAINABLE TECHNOLOGY SERVICES

Owner Wates Group Limited · classes 37,42

Filed / designated
31 March 2017
Valid until / renewal due
31 March 2027
Open BritTM →
Registered · UK00003028793

Figurative mark

Owner Wates Group Limited · classes 35,36,37,39,40,42

Filed / designated
31 October 2013
Valid until / renewal due
31 October 2023
Open BritTM →
Registered · UK00003028798

Delivering the Promise

Owner Wates Group Limited · classes 35,36,37,39,40,42

Filed / designated
31 October 2013
Valid until / renewal due
31 October 2023
Open BritTM →
Registered · UK00002579552

wates together

Owner Wates Group Limited · classes 35,36,37,39,40,42,45

Filed / designated
26 April 2011
Valid until / renewal due
26 April 2021
Open BritTM →
Registered · UK00002457269

WATES

Owner Wates Group Limited · classes 35,36,37,39,40,42

Filed / designated
1 June 2007
Valid until / renewal due
1 June 2027
Open BritTM →
Registered · UK00002304627

Uplug Connecting you to the 21st century!

Owner Wates Group Limited · classes 9

Filed / designated
21 June 2002
Valid until / renewal due
21 June 2022
Open BritTM →
Registered · UK00002220552

CHARLES BARRETT INTERIORS

Owner Wates Group Limited · classes 37

Filed / designated
29 January 2000
Valid until / renewal due
29 January 2020
Open BritTM →
Dead · UK00002253229

VALUE CREATION

Owner Wates Group Limited · classes 35

Filed / designated
17 November 2000
Valid until / renewal due
17 November 2010
Open BritTM →
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

07 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records5
PSC source and official link →
Corporate entityCurrent

1260 Family Holdings Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Notified
1 January 2026
IndividualCeased

Mr Andrew Eugene Paul WatesSee 3 companies with this PSC name →

  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
1 January 2026
Identity verification details
  • Appointment Verification End On: 9999-12-31T00:00:00Z
  • Appointment Verification Start On: 2025-12-14T00:00:00Z
IndividualCeased

Mr Charles William Randag WatesSee 2 companies with this PSC name →

  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
1 January 2026
Identity verification details
  • Appointment Verification Statement Date: 2026-05-31T00:00:00Z
  • Appointment Verification Statement Due On: 2026-06-13T00:00:00Z
IndividualCeased

Mr Paul Christopher Ronald WatesSee 2 companies with this PSC name →

  • Owns 25% to 50% of shares
  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
1 January 2026
Identity verification details
  • Appointment Verification Statement Date: 2026-03-01T00:00:00Z
  • Appointment Verification Statement Due On: 2026-03-14T00:00:00Z
IndividualCeased

Mrs Annabelle Louisa Mary Elliott

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
8 June 2022
IndividualCeased

Mrs Annette Beatrice Therese Wates

  • Owns 25% to 50% of shares (as a trust)
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
7 March 2022
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

08 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

09 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

10 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

11 Public procurement

Find a Tender links

Snapshot 22 August 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

12 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

13 Nature of business

Standard Industrial Classification

SIC 2007

14 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

1 procurement process linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

15 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

16 Provenance

Sources for this profile

11 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026
LEI
GLEIF LEI Golden Copy

Global legal identities linked through Companies House registration authority RA000585.

1 exact LEI
MSS
Modern Slavery Statement Registry

Annual statement summaries linked by exact source company number.

1 linked statement
ICO
ICO Register of Fee Payers

Privacy-reduced candidate associations based on a unique exact name-and-postcode match.

1 candidate record
CF
Contracts Finder OCDS

Historic awards linked by exact source-supplied GB-COH company identifier.

1 exact award
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 28 August 2026
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

1 exact process
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations
+
Other registers

Financial regulation and licences.

Not checked yet

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.