Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
WAVENSMERE PROJECTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 53 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
- Classification (SIC)
- Construction of domestic buildings (41.20/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/08/2026View PDF (1 pages)
Termination of appointment of Lisa Lewis as a secretary on 2026-07-17
- 24/08/2026View PDF (2 pages)
Appointment of Miss Nicola Pritchard as a secretary on 2026-07-29
- 16/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2025-12-07
- 31/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-07 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/12/2026Filing deadline
Last statement 07/12/2025Due 21/12/2026
- Next statement date
- 07/12/2026
- Last statement dated
- 07/12/2025
Financial performance
The latest figures WAVENSMERE PROJECTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£491.85K2025
433.93%vs 20242024: £-147.29K
Total Assets
£7.19M2025
92.73%vs 20242024: £3.73M
Cash in Bank
£770.26K2025
-49.82%vs 20242024: £1.54M
Total Liabilities
£6.70M2025
79.85%vs 20242024: £3.73M
Employees
212025
+4vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 92.73% on 2024. See the full financial analysis for WAVENSMERE PROJECTS LIMITED.
The full financial record
Four ways through WAVENSMERE PROJECTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | +4 |
| 2024 | 17 | +2 |
| 2023 | 15 | +10 |
| 2022 | 5 | +5 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/12/2021–05/12/2024 | 2 | |
| Secretary | 08/12/2017–17/07/2026 | 0 | |
| Director | 17/12/2021–Present | 1 | |
| Director | 08/12/2017–Present | 45 | |
| Director | 22/04/2025–20/06/2025 | 3 | |
| Director | 22/04/2025–Present | 2 | |
| Director | 17/12/2021–Present | 8 | |
| Director | 17/12/2021–05/12/2024 | 4 | |
| Director | 22/04/2025–Present | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/12/2017–Present | 45 | |
| 08/12/2017–17/04/2025 | 45 | |
| 17/04/2025–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 26/02/2022
- Last 12 months
- 4
- -11 vs the year before
- Most recent filing
- 24/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 24/08/2026
- Confirmation statement (2)Latest 16/04/2026
Filing timeline
- 24/08/2026View PDF (1 pages)
Termination of appointment of Lisa Lewis as a secretary on 2026-07-17
- 24/08/2026View PDF (2 pages)
Appointment of Miss Nicola Pritchard as a secretary on 2026-07-29
- 16/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2025-12-07
- 31/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-07 with updates
- 22/09/2025View PDF (10 pages)
Unaudited abridged accounts made up to 2024-12-31
- 30/06/2025View PDF (1 pages)
Termination of appointment of Christopher O'connor as a director on 2025-06-20
- 29/04/2025View PDF (18 pages)
Memorandum and Articles of Association
- 29/04/2025View PDF (2 pages)
Resolutions
- 29/04/2025View PDF (4 pages)
Sub-division of shares on 2025-04-22
- 29/04/2025View PDF (2 pages)
Resolutions
- 22/04/2025View PDF (1 pages)
Cessation of Roger James Dickens as a person with significant control on 2025-04-17
- 22/04/2025View PDF (2 pages)
Notification of B J D (Gb) Limited as a person with significant control on 2025-04-17
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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212 UK companies are similar to WAVENSMERE PROJECTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of domestic buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Incorporated
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- Employees
- 20
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8BALL CONTRACTORS LIMITED
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LABOURN CONSTRUCTION LIMITED
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About WAVENSMERE PROJECTS LIMITED
A short description of the company, written from its Companies House record.
WAVENSMERE PROJECTS LIMITED is a private limited company registered in the United Kingdom, based in 53 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH. Companies House classifies its business as Construction of domestic buildings. It has been on the register for 8 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £491.85K and 21 employees.
WAVENSMERE PROJECTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WAVENSMERE PROJECTS LIMITED under one registered business activity: Construction of domestic buildings (41.20/2 - SIC 2007).
WAVENSMERE PROJECTS LIMITED is recorded as active on the Companies House register, and has been on it since 08/12/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £491.85K, total assets of £7.19M, cash in bank of £770.26K and total liabilities of £6.70M.
The most recent document on the record is dated 24/08/2026: Termination of appointment of Lisa Lewis as a secretary on 2026-07-17, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 21/12/2026.
Companies House lists 9 officers (5 currently in post) and 3 people with significant control (2 current).