Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Wavensmere D3 Limited
- Incorporated
- 27 January 2023 (3 years)
- Industry
- Development of building projects (41100)
- Directors
- 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.
Director · Appointed 28 April 2023
British
Born July 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Saud Al-Sulaiman
Individual · Notified 28 April 2023
Has significant influence or control
Saudi Arabian
Born December 1961 (64)
Corporate entity · Notified 27 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05272092
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 This company Owns 25–50% of shares
Wavensmere Projects Limited 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
- (£5,540)
- Cash
- £39,211
- Current Ratio
- 104.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,503,889 | £417,449 |
| Debtors | £178,736 | £3,314 |
| Cash | £39,211 | £41,588 |
| Creditors (< 1 year) | £14,453 | £23,648 |
| Creditors (> 1 year) | £1,494,976 | £398,000 |
| Net Current Assets | £1,489,436 | £393,801 |
| Net Assets | (£5,540) | (£4,199) |
| Shareholder Funds | (£5,540) | (£4,199) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 December 2025 |
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