Company Overview
Wates Family Enterprise Trust Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 16 July 2008, so this is a well established company. Wates Family Enterprise Trust Limited has been in business for 17 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameWATES FAMILY ENTERPRISE TRUST LIMITED
Company Number06648896
Registered Office AddressWates House
 Station Approach
 KT22 7SW
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/07/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date21/06/2017
Returns Last Made Up Date24/05/2016
Directors & Members
Paul Wates - Director
(British, 88 years old, born March 1938)
Appointed 16 July 2008
 Active
Andrew Wates - Director
(British, 86 years old, born November 1940)
Appointed 16 July 2008
 Active
Timothy Wates - Director
(British, 60 years old, born June 1966)
Appointed 16 July 2008
 Active
Andrew Wates - Director
(British, 57 years old, born December 1969)
Appointed 16 July 2008
 Active
James Wates - Director
(British, 66 years old, born April 1960)
Appointed 16 July 2008
 Active
Jonathan Wates - Director
(British, 59 years old, born June 1967)
Appointed 27 February 2024
 Active
Charles Wates - Director
(British, 50 years old, born April 1976)
Appointed 27 February 2024
 Active
Secretaries
Show Resigned
Felicity Mallam - Secretary
Appointed 25 April 2023
 Active
Other Company Directorships
Paul Wates
35 BASINGHALL STREET FIRST LIMITED
35 BASINGHALL STREET LIMITED
35 BASINGHALL STREET SECOND LIMITED
BLACKROCK SMALLER COMPANIES TRUST PLC
BRITISH LAND OFFICES LIMITED
BRITISH LAND OFFICES NO.1 LIMITED
BRITISH PROPERTY FEDERATION
CAPE VERDE CAPITAL MANAGEMENT LLP
CLOTHWORKERS' FOUNDATION(THE)
DREAMCLOSE LIMITED
LONDON & PARTNERS INTERNATIONAL
NEEDSPACE? LIMITED
NORMAN WATES MEMORIAL TRUST LIMITED
QED EDUCATION ENVIRONMENTS LIMITED
SQUARE MILE REAL ESTATE SERVICES LIMITED
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
THE CLOTHWORKERS' INVESTMENT COMPANY
THIRD WATES INVESTMENTS LIMITED
TRUST FOR LONDON TRUSTEE
VINTNERS' PLACE LIMITED
WATES CITY POINT FIRST LIMITED
WATES CITY POINT LIMITED
WATES CITY POINT SECOND LIMITED
WATES DEVELOPMENTS LIMITED
WATES GROUP LIMITED
WATES HOLDINGS
WATES LANCEWOOD ESTATES LIMITED
WATES SECOND LAND LIMITED
WAVEGRANGE LIMITED
WK (AUSTRAL HOUSE) FIRST LIMITED
WK (AUSTRAL HOUSE) SECOND LIMITED
WK HOLDINGS LIMITED
WOODSIDE LANDS LIMITED
Andrew Wates
BARNARD & HILL LIMITED
CALCOT HEALTH & LEISURE COMPANY LIMITED
CAPE VERDE CAPITAL MANAGEMENT LLP
COMMUNITY FOUNDATION FOR SURREY
EPSOM DOWNS RACECOURSE LIMITED
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
FAMILY BUSINESS RESEARCH FOUNDATION
FAMILY BUSINESSES UK LTD
GAMBADO LIMITED
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED
JOCKEY CLUB RACECOURSES LIMITED
KEMPTON RACECOURSE INVESTMENTS LIMITED
LEISURE & MEDIA VCT PLC
MYRIAD CEG GROUP LIMITED
NORMAN WATES MEMORIAL TRUST LIMITED
PEDDER PROPERTY SALES LIMITED
PINNACLE FM LIMITED
SANDOWN PARK LIMITED
ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED
ST. CATHERINE'S HOSPICE LIMITED
TOUR DE FORCE CYCLING LIMITED
WATES CONSTRUCTION LIMITED
WATES DEVELOPMENTS LIMITED
WATES GROUP LIMITED
WATES GROUP PROPERTIES LIMITED
WATES GROUP SERVICES LIMITED
WATES HOLDINGS
WATES INTERIORS LIMITED
WATES MAINTENANCE SERVICES LIMITED
WATES PENSION TRUSTEE COMPANY LIMITED
WATES PFI INVESTMENTS LIMITED
WBH (FINANCIAL SERVICES) LIMITED
WOODSIDE LANDS LIMITED
Timothy Wates
10 ST. BRIDE STREET LIMITED
BERKSHIRE LAND LIMITED
BROOKS AND RIVERS LIMITED
CAPE VERDE CAPITAL MANAGEMENT LLP
CORNFLOWER INVESTMENTS LIMITED
QUADRANT OPPORTUNITY FUND LLP
STAGESELECT LIMITED
TAMPOPO LIMITED
THE BURGESS HILL LAND COMPANY LIMITED
THIRD WATES INVESTMENTS LIMITED
WATES AMENITY LANDS LIMITED
WATES BUILT HOMES (BLAKES) LIMITED
WATES BUILT HOMES (LONDON) LIMITED
WATES BUILT HOMES (RETIREMENT) LIMITED
WATES BUILT HOMES (SOUTHERN) LIMITED
WATES BUILT HOMES LIMITED
WATES GROUP LIMITED
WATES GROUP PROPERTIES LIMITED
WATES GROUP SERVICES LIMITED
WATES HOMES (BRACKNELL) LIMITED
WATES HOMES (CAMBRIDGE) LIMITED
WATES HOMES (FARNHAM COMMON) LIMITED
WATES HOMES (OAKLEY) LIMITED
WATES HOMES (WARSASH) LIMITED
WATES LIMITED
WATES SECOND LAND LIMITED
WATES SURREY TWO LIMITED
WEST END QUAY LIMITED
WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
WOODSIDE LANDS ESTATES LIMITED
WOODSIDE LANDS LIMITED
WOODSIDE LANDS MANAGEMENT LIMITED
WW (KENSINGTON) LIMITED
WW (PADDINGTON) LIMITED
Andrew Wates
CAPE VERDE CAPITAL MANAGEMENT LLP
CONSTRUCTION INDUSTRY TRUST FOR YOUTH
MYRIAD CEG GROUP LIMITED
NORMAN WATES MEMORIAL TRUST LIMITED
WATES INTERIORS LIMITED
James Wates
1260 FAMILY HOLDINGS LIMITED
AKXGP LIMITED
ARGENT (KING'S CROSS) LIMITED
ARGENT (PARADISE) LIMITED
ARGENT (PICCADILLY GARDENS) LIMITED
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
ARGENT (STEVENSON SQUARE) LIMITED
ARGENT BRINDLEYPLACE INVESTMENT LIMITED
ARGENT ESTATES LIMITED
ARGENT GROUP DEVELOPMENTS LIMITED
ARGENT GROUP LIMITED
ARGENT INVESTMENTS LLP
ARGENT KING'S CROSS NOMINEE LIMITED
ARGENT PROJECTS NO 4 GP LIMITED
ARGENT PROJECTS NO 4 NOMINEE LIMITED
BEC PENSION TRUSTEE LIMITED
BRE TRUST
BRINDLEYPLACE LIMITED
BRITISH COUNCIL FOR OFFICES
BUILD UK GROUP LIMITED
CAPE VERDE CAPITAL MANAGEMENT LLP
CORNFLOWER INVESTMENTS LIMITED
DORINCOURT ESTATES LIMITED
FAMILY BUSINESSES UK LTD
MEDICAL ENGINEERING RESOURCE UNIT
QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE
QUEEN ELIZABETH'S TRAINING COLLEGE FOR THE DISABLED
THE SUTTON SHOPMOBILITY CHARITY COMPANY
THE UNIVERSITY OF WESTMINSTER
THE VOLUNTARY ASSOCIATION FOR SURREY DISABLED LIMITED
UK COMMISSION FOR EMPLOYMENT AND SKILLS
UK CONTRACTORS GROUP LIMITED
WATES FOUNDATION LIMITED(THE)
WATES GROUP LIMITED
Jonathan Wates
No companies found
Charles Wates
CAPE VERDE CAPITAL MANAGEMENT LLP
CORNFLOWER INVESTMENTS LIMITED
FLEXIBLE SPACE ASSOCIATION LIMITED
GATTON ESTATES LTD
GATTON PARK LETTINGS LIMITED
NEEDSPACE? LIMITED
WATES GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 125,000 125,000 125,000
Current Assets 227,329 227,329 590,240
Creditors Due Within One Year 817,476 817,476 663,345
Working Cap -590,147 -590,147 -73,105
Total Assets Less Current Liabilities -465,147 -465,147 51,895
Long-term Liabilities 217,520 217,520 183,083
Net Assets -682,667 -682,667 -131,188
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves -682,667 -682,667 -131,188
Other Reserves 0 0 0
Shareholders Funds -682,667 -682,667 -131,188
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 35.5% 35.5% 17.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.4% 0.4% 0.3%
Cash Bank In Hand 64.1% 64.1% 82.2%
Current Assets 64.5% 64.5% 82.5%
Creditors Due Within One Year 232.0% 232.0% 92.7%
Net Current Assets Liabilities -167.5% -167.5% -10.2%
Creditors Due After One Year 61.7% 61.7% 25.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -193.8% -193.8% -18.3%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -193.8% -193.8% -18.3%
Shareholder Funds -193.8% -193.8% -18.3%
Capital Employed - - -
Total Assets Less Current Liabilities -132.0% -132.0% 7.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Liquidity Ratio 0.3 0.3 0.9
Solvency Ratio 0.3 0.3 0.8
Reserves to Assets -1.9 -1.9 -0.2
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Assets 352,329 352,329 715,240
Debt 1,034,996 1,034,996 846,428
Net Assets/Debt -682,667 -682,667 -131,188

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around KT22 7SW
WOODSIDE LANDS MANAGEMENT LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES STAFF TRUSTEES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES GROUP SERVICES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES MAINTENANCE SERVICES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
BROOKS AND RIVERS LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES REGENERATION (COVENTRY) LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES LANCEWOOD ESTATES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES HOMES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES HOMES (CHICHESTER) LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES HOMES (OAKLEY) LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Document Filings
Confirmation statement made on 24 May 2025 with no updates
Confirmation statement made on 24 May 2024 with no updates
Appointment of Mr Charles William Randag Wates as a director on 27 February 2024
Appointment of Mr Jonathan Giles Macartney Wates as a director on 27 February 2024
Director's details changed for Mr Andrew Eugene Paul Wates on 18 September 2023
Confirmation statement made on 24 May 2023 with no updates
Appointment of Mrs Felicity Mary Mallam as a secretary on 25 April 2023
Termination of appointment of Tahseen Ali Khan Sherwani as a secretary on 25 April 2023
Confirmation statement made on 24 May 2022 with no updates
Confirmation statement made on 24 May 2021 with no updates
Termination of appointment of Tasheen Ali Khan Shewani as a secretary on 17 May 2021
Confirmation statement made on 24 May 2020 with no updates
Secretary's details changed for Mr Tasheen Ali Khan Sherwani on 6 April 2020
Termination of appointment of Duncan Alan Mordue Straughen as a secretary on 6 April 2020
Appointment of Mr Tasheen Ali Khan Sherwani as a secretary on 6 April 2020
Appointment of Mr Tasheen Ali Khan Shewani as a secretary on 6 April 2020
Confirmation statement made on 24 May 2019 with no updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free