Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Wavensmere Regeneration Limited
- Incorporated
- 11 March 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 53 Calthorpe RoadEdgbastonBirminghamB15 1TH
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1988 (38)
Director · Appointed 6 February 2023
British
Born May 1981 (45)
Director · Appointed 11 March 2021
British
Born June 1943 (83)
Dickens, Roger James
Director · Appointed 11 March 2021
British
Born June 1982 (44)
Officer history (2 former)
6 February 2023
6 February 2023
6 February 2023
Resigned B J D (Gb) Limited as Corporate Director
31 December 2021
11 March 2021
11 March 2021
Appointed Dickens, Roger James as Director
11 March 2021
11 March 2021
Appointed B J D (Gb) Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13449494
Corporate entity · Notified 11 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05272092
Former controllers (1)
20 December 2021
Ceased GJL Property Developers Limited — Owns 25–50% of shares
Group structure 37 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 Owns 75–100% of shares
Wavensmere Lettings Limited Owns 75–100% of shares
Wavensmere Regeneration Limited This company Owns 25–50% of shares
Milford Mills Management Company Limited Owns 75–100% of shares
Wavensmere (Ipswich) Limited Owns 75–100% of shares
Haylink Limited Owns 25–50% of shares
Wavensmere Regeneration (BM) Limited Owns 75–100% of shares
Galliard Wavensmere (Middleway) Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,105,417)
- Debt Ratio
- 122%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £101 | ||
| Current Assets | £5,025,467 | £4,064,935 | £2,894,688 |
| Creditors (< 1 year) | £2,823,194 | £380,290 | £48,180 |
| Creditors (> 1 year) | £3,307,891 | £4,055,561 | £2,955,350 |
| Net Current Assets | £2,202,273 | £3,684,645 | £2,846,508 |
| Net Assets | (£1,105,417) | (£370,716) | (£108,842) |
| Shareholder Funds | (£1,105,417) | (£370,716) | (£108,842) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Compulsory strike-off action has been discontinued | |||
| 2 June 2026 | First Gazette notice for compulsory strike-off | |||
| 28 January 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 11 February 2025 | Confirmation statement with updates | 27 January 2025 | ||
| 19 December 2024 | Micro company accounts | 31 March 2024 |
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