Waa Group Limited

Active06727432 Private limited company
Incorporated
20 October 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Wrens Court
58 Victoria Road
Sutton Coldfield
B72 1SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Dainter, Rebecca Joanne
Secretary · Appointed 1 June 2019
Director · Appointed 7 January 2009
British
Born November 1962
Officer history (5 former)
1 June 2019
Appointed Dainter, Rebecca Joanne as Secretary
1 June 2019
Resigned Knight, John David as Secretary
19 October 2015
Appointed Knight, John David as Secretary
19 October 2015
Resigned Brown, Helen Mary as Secretary
31 August 2010
Appointed Brown, Helen Mary as Secretary
31 August 2010
Resigned Watson, Martin John as Secretary
31 August 2010
Resigned Watson, Martin John as Director
7 January 2009
Appointed Wilson, Andrew Martin as Director
7 January 2009
Appointed Watson, Martin John as Secretary
20 October 2008
Appointed Davis, Andrew Simon as Director
20 October 2008
Resigned Davis, Andrew Simon as Director
20 October 2008
Appointed Watson, Martin John as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16210828
Former controllers (1)
20 March 2025
Ceased Andrew Martin Wilson — Owns 75–100% of shares

Financials

Profit Before Tax
£65,694
Employees
1
Return on Equity
16%

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 £356,860 £422,554
Balance sheet detail
20242023
Debtors£0£10,000
Creditors (< 1 year)£384,329£460,023
Net Current Assets(£384,329)(£450,023)
Shareholder Funds£422,554£356,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
22 June 2026Memorandum and Articles of Association
22 June 2026Resolutions
20 November 2025Confirmation statement with updates6 October 2025
21 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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