Wakemans Limited

Active03507404 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
West Midlands
Address
11/12 Highfield Road
Edgbaston
Birmingham
B15 3EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Woodhall, Michelle Claire
Director · Appointed 1 October 2016
British
Born August 1979 (47)
Director · Appointed 1 October 2016
British
Born March 1966 (60)
Director · Appointed 22 November 2007
British
Born August 1969 (57)
Director · Appointed 22 November 2007
British
Born October 1965 (61)
Secretary · Appointed 1 April 2005
British
Officer history (13 former)
1 December 2023
Resigned Balogun, Olaseinde Odunayo as Director
13 March 2023
Resigned Woodhall, John Deryck as Director
31 January 2017
Resigned Aston, Adrian Roger as Director
1 October 2016
Appointed Shelley, James Oliver Robert as Director
1 October 2016
Appointed Woodhall, Michelle Claire as Director
31 December 2015
Resigned Howles, David Roger as Director
22 November 2007
Appointed Balogun, Olaseinde Odunayo as Director
22 November 2007
Appointed Watson, Dean Mark as Director
22 November 2007
Appointed Baugh, Shaun Michael as Director
31 March 2006
Resigned Rowlands, Trevor Wynne as Director
1 April 2005
Appointed Woodhall, Michelle Claire as Secretary
31 March 2005
Resigned Hadley, Derek John as Secretary
31 March 2005
Resigned Hadley, Derek John as Director
5 November 1998
Resigned Benson, Paul Andrew as Director
30 September 1998
Resigned Mcdonald, Gordon Edward as Director
30 September 1998
Resigned Lyndon, Richard John as Director
6 March 1998
Appointed Lyndon, Richard John as Director
6 March 1998
Appointed Mcdonald, Gordon Edward as Director
6 March 1998
Appointed Hadley, Derek John as Director
6 March 1998
Appointed Aston, Adrian Roger as Director
6 March 1998
Appointed Hadley, Derek John as Secretary
6 March 1998
Appointed Woodhall, John Deryck as Director
6 March 1998
Appointed Benson, Paul Andrew as Director
6 March 1998
Appointed Rowlands, Trevor Wynne as Director
19 February 1998
Appointed Howles, David Roger as Director
19 February 1998
Resigned Evans, Andrew Mark as Secretary
19 February 1998
Resigned Evans, Andrew Mark as Director
19 February 1998
Resigned Mason, Andrew John as Director
10 February 1998
Appointed Evans, Andrew Mark as Secretary
10 February 1998
Appointed Evans, Andrew Mark as Director
10 February 1998
Appointed Mason, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. 6347817
Former controllers (1)
31 March 2023
Ceased John Deryck Woodhall — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,444,295
Cash
£3,173,307
Profit
£932,999
Debt Ratio
53%
Current Ratio
2.1x
Return on Equity
38%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,460,633 £1,737,666 £2,030,479 £1,743,431 £2,292,768 £2,444,295
Balance sheet detail
202520242023202220212020
Fixed Assets£26,531£32,765£45,771£52,342£56,726£23,274
Current Assets£5,181,623£4,312,774£3,168,752£3,427,307£3,049,500£2,867,714
Debtors£2,008,316£1,909,555£2,213,049£1,583,061£1,331,314£883,833
Cash£3,173,307£2,403,219£955,703£1,844,246£1,718,186£1,983,881
Creditors (< 1 year)£2,478,474£1,753,902£1,450,920£1,419,584£1,329,186£1,381,744
Creditors (> 1 year)£0£10,151£20,172£29,586£39,374£48,611
Net Current Assets£2,703,149£2,558,872£1,717,832£2,007,723£1,720,314£1,485,970
Net Assets£2,444,295£2,292,768£1,743,431£2,030,479£1,737,666£1,460,633
Shareholder Funds£2,444,295£2,292,768£1,743,431£2,030,479£1,737,666£1,460,633

What Wakemans say about themselves

“Wakemans is an independently owned, property & construction consultancy providing project management, building surveying & design expertise.”

— from wakemans.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 August 2026

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