WH

WAKEMANS HOLDINGS LIMITED

Active

Company number 06347817

Birmingham · Incorporated 20 August 2007

11-12 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3EB

Last updated on 11 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dean Mark Watson
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr Shaun Michael Baugh
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
3 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Small
Accounts
10 February 2025 View
Confirmation Statement
Confirmation Statement
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Accounts With Accounts Type Small
Accounts
13 February 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 April 2023 View
Accounts With Accounts Type Small
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Small
Accounts
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Capital Return Purchase Own Shares
Capital
27 May 2016 View
Resolution
Resolution
18 April 2016 View
Capital Cancellation Shares
Capital
18 April 2016 View
Resolution
Resolution
9 February 2016 View
Capital Cancellation Shares
Capital
9 February 2016 View
Capital Return Purchase Own Shares
Capital
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Accounts With Accounts Type Small
Accounts
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Small
Accounts
12 March 2015 View
Change Person Secretary Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Small
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Accounts With Accounts Type Small
Accounts
9 March 2011 View
Resolution
Resolution
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Small
Accounts
24 March 2010 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Small
Accounts
9 March 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
22 October 2008 View
Statement Of Affairs
Miscellaneous
19 December 2007 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Accounts
1 December 2007 View
Legacy
Mortgage
27 November 2007 View
Legacy
Mortgage
27 November 2007 View
Incorporation Company
Incorporation
20 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B15 3EB

WAKEMANS LIMITED
#03507404
active
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