Wakemans Holdings Limited

Active06347817 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Dean Mark Watson
Shaun Michael Baugh
Accounts type
Small
Region
West Midlands
Address
11-12 Highfield Road
Edgbaston
Birmingham
B15 3EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born August 1969 (57)
Director · Appointed 1 October 2016
British
Born October 1965 (61)
Secretary · Appointed 20 August 2007
British
Officer history (3 former)
1 December 2023
Resigned Balogun, Olaseinde Odunayo as Director
13 March 2023
Resigned Woodhall, John Deryck as Director
1 October 2016
Appointed Baugh, Shaun Michael as Director
1 October 2016
Appointed Watson, Dean Mark as Director
1 October 2016
Appointed Balogun, Olaseinde Odunayo as Director
31 December 2015
Resigned Howles, David Roger as Director
20 August 2007
Appointed Woodhall, Michelle Claire as Secretary
20 August 2007
Appointed Howles, David Roger as Director
20 August 2007
Appointed Woodhall, John Deryck as Director

Ownership 2 active

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

Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Holdings 1

Companies where Wakemans Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2023
Ceased John Deryck Woodhall — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£5,488
Profit
£1,305,799
Current Ratio
4.8x
Return on Equity
142%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £86,592 £91,839 £595,883 £115,740 £394,495 £918,822
Balance sheet detail
202520242023202220212020
Fixed Assets£238,673£238,673£238,673
Current Assets£858,405£335,443£155,488£396,394£321,495£265,364
Debtors£852,917£329,955£0£240,906£165,967£109,796
Cash£5,488£5,488£155,488£155,488£155,528£155,568
Creditors (< 1 year)£178,256£179,621£278,421£39,184£468,329£417,445
Net Current Assets£155,822(£122,933)£357,210(£146,834)(£152,081)
Shareholder Funds£918,822£394,495£115,740£595,883£91,839£86,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates20 August 2026

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