Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Wavensmere Projects Limited
- Incorporated
- 8 December 2017 (8 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 53 Calthorpe RoadEdgbastonBirminghamB15 1TH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pritchard, Nicola
Secretary · Appointed 29 July 2026
Officer history (1 former)
29 July 2026
Appointed Pritchard, Nicola as Secretary
17 July 2026
Resigned Lewis, Lisa as Secretary
8 December 2017
Appointed Lewis, Lisa as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05272092
Former controllers (1)
17 April 2025
Ceased Roger James Dickens — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Clique Lettings Limited Owns 75–100% of shares
Clique Sales and Lettings Limited Owns 75–100% of shares
Covo Derby Limited Owns 75–100% of shares
Covo Nottingham Limited Owns 25–50% of shares
Giadoc Limited Owns 75–100% of shares
Nightingale Derbyshire Limited Owns 25–50% of shares
Nightingale Derbyshire Five Limited Owns 75–100% of shares
Nightingale Derbyshire Four Ltd. Owns 75–100% of shares
Nightingale Derbyshire One Ltd. Owns 75–100% of shares
Nightingale Derbyshire Three Ltd. Owns 75–100% of shares
Nightingale Derbyshire Two Ltd. Owns 75–100% of shares
Nightingale Fox Developments Limited Owns 75–100% of shares
Nightingale Quarter Management Company Limited Owns 75–100% of shares
Walton House Opco Limited Owns 75–100% of shares
Reya Pilates Derby Limited Owns 75–100% of shares
Reya Pilates Wolverhampton Limited Owns 75–100% of shares
Reya Pilates WW Limited Owns 75–100% of shares
Wavensmere B16 Limited Owns 25–50% of shares
Wavensmere Clarendon Limited Owns 75–100% of shares
Wavensmere B4 Limited Owns 25–50% of shares
Canalside Wolverhampton Management Company Limited Holds 75–100% of voting rights
Wavensmere Cheltenham Limited Owns 25–50% of shares
North Place Properties Limited Owns 25–50% of shares
Arkle Court (Apartment Block) Management Company Limited Holds 75–100% of voting rights
Arkle Court Cheltenham Management Company Limited Holds 75–100% of voting rights
Wavensmere D2 Limited Owns 25–50% of shares
Friar Gate Derby Management Company Limited Holds 75–100% of voting rights
Wavensmere D3 Limited Owns 25–50% of shares
Wavensmere Projects Limited This company Owns 75–100% of shares
Wavensmere Lettings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£147,292)
- Cash
- £1,535,133
- Employees
- 17
- Debt Ratio
- 104%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £153,601 | £153,698 | £132,701 | |||
| Current Assets | £3,424,241 | £6,414,279 | £3,597,869 | £56,242 | £61,363 | |
| Debtors | £905,051 | £6,008,197 | £1,830,661 | £0 | £100 | |
| Cash | £1,535,133 | £406,082 | £1,767,208 | £56,242 | £61,263 | £45,350 |
| Creditors (< 1 year) | £3,660,808 | £6,029,726 | £3,291,398 | £900 | £5,520 | £9,205 |
| Creditors (> 1 year) | £25,926 | £45,727 | £71,739 | |||
| Net Current Assets | (£236,567) | £384,553 | £306,471 | £55,342 | £55,843 | |
| Net Assets | (£147,292) | £454,100 | £342,220 | £55,342 | £55,843 | £36,145 |
| Shareholder Funds | (£147,292) | £454,100 | £342,220 | £55,342 | £55,843 | £36,145 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a secretary | |||
| 24 August 2026 | Appointment of a secretary | |||
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 May 2026 | Replacement filing of Confirmation Statement | 7 December 2025 | ||
| 16 April 2026 | Replacement filing of Confirmation Statement | 7 December 2025 |
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