Wakes Holdings Ltd

Active09981457 Private limited company
Incorporated
2 February 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Graham Denis Wakeman
Andrew Denis Wakeman
Accounts type
Micro entity
Region
South East
Address
Tudor House Wrotham Road
Meopham
Gravesend
DA13 0AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wakeman, Karen Rose
Secretary · Appointed 2 February 2016
Director · Appointed 2 February 2016
British
Born December 1987 (38)
Director · Appointed 2 February 2016
British
Born June 1954 (72)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1987 (38)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wakes Holdings Ltd This company
Wakeman & Stearns Ltd Owns 25–50% of shares
Tower 12 Financial Services Ltd Owns 25–50% of shares
Wakes Contractors Ltd Owns 75–100% of shares
Wakes Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£26,367
Employees
3
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £68,510 £816 £3,031 £26,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£245£245£245£800£800£800£800
Current Assets£179,692£90,393£31,013£56,816£211,124£114,532£54,341
Creditors (< 1 year)£153,088£87,152£30,496£56,800£143,401£27,637£41,528
Net Current Assets£26,860£3,489£517£16£67,723£86,895£12,813
Net Assets£26,367£3,031£816£68,510
Shareholder Funds£26,367£3,031£762£816£68,510£87,695£13,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
20 February 2026Confirmation statement with updates2 February 2026
27 June 2025Micro company accounts31 October 2024
3 February 2025Confirmation statement with no updates2 February 2025
8 May 2024Micro company accounts31 October 2023
Show all recent filings

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