UK Companies House feature
WATES FOUNDATION LIMITED(THE)
Profile
- Company number
- 01605766
- Status
- Active
- Incorporation
- 1981-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Trustees are satisfied that this approach ensures the Foundation is a going concern.”
Significant events
- “The transfer of assets from The Wates Foundation (charity number 247941) to The Wates Foundation Limited has taken place during the year concluding on 31 December 2024 with the transfer of the investment portfolio.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALLAM, Felicity Mary | Secretary | 2021-07-15 | — | — |
| BRODIE, Christian Norman | Director | 2021-07-15 | Feb 1957 | British |
| BRODIE, Hugo | Director | 2025-07-17 | Apr 1990 | British |
| HEYNES, Jason Alexander Gordon | Director | 2023-07-06 | Apr 1973 | British |
| KING, Emily Ann | Director | 2025-07-17 | Apr 1976 | British |
| PRICE, Alison Clare | Director | 2025-07-17 | May 1965 | British |
| WATES, Jonathan Giles Macartney | Director | 2021-07-15 | Jun 1967 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTHOUD, Martin Seymour, Sir | Secretary | 1993-01-11 | 2001-04-04 |
| GOODISON, Alan Clowes | Secretary | — | 1993-01-11 |
| WHEELWRIGHT, Brian David | Secretary | 2001-04-04 | 2016-06-29 |
| WRIGHT, Jeremy | Secretary | 2016-06-29 | 2020-06-06 |
| ADAMS, Nichola Jane | Director | 2019-06-25 | 2025-07-17 |
| AGACE, Christopher Paul | Director | 2005-07-05 | 2011-07-05 |
| EDWARDS, Andrew Jonathan Hugo, Reverend | Director | 1997-07-02 | 2001-07-16 |
| EDWARDS, Nicholas | Director | 2016-06-29 | 2019-06-25 |
| EDWARDS, Nicholas | Director | 2004-07-06 | 2010-07-06 |
| ELLIOTT, Annabelle Louisa Mary | Director | 2008-07-08 | 2013-07-02 |
| HEYNES, Jonathan James Edward | Director | 2011-07-05 | 2017-06-28 |
| HEYNES, Oliver John Charles | Director | 2017-06-28 | 2023-07-06 |
| KING, Emily Ann | Director | 2010-07-06 | 2013-07-02 |
| MINCH, Katherine Jean | Director | 2010-07-06 | 2015-07-01 |
| PRICE, Alison Clare | Director | 2002-11-12 | 2008-07-08 |
| RITCHIE, Ann Penelope | Director | — | 2005-07-05 |
| SPOTSWOOD BROWN, Claire Alexandra Joy | Director | 2013-07-02 | 2019-06-25 |
| TANNER, Victoria | Director | 2019-06-25 | 2025-07-17 |
| WATES, Andrew Eugene Paul | Director | 2015-07-01 | 2021-07-15 |
| WATES, Andrew Trace Allan | Director | — | 1998-07-20 |
| WATES, Christopher David Gordon | Director | 2013-07-02 | 2019-06-25 |
| WATES, David Wallace | Director | 1992-07-15 | 2002-07-02 |
| WATES, Elizabeth Jane | Director | — | 2010-07-06 |
| WATES, James Garwood Michael, Sir | Director | 2004-07-06 | 2010-07-06 |
| WATES, John William | Director | 2010-07-06 | 2016-06-29 |
| WATES, John Norman, Mr. | Director | 2007-07-03 | 2010-07-06 |
| WATES, John William | Director | 2001-11-13 | 2007-07-03 |
| WATES, John Norman, Mr. | Director | — | 2001-07-17 |
| WATES, Luke Adam | Director | 2019-06-25 | 2025-07-17 |
| WATES, Michael Edward | Director | 1998-07-20 | 2004-07-06 |
| WATES, Neil Edward | Director | 2015-07-01 | 2021-07-15 |
| WATES, Paul Christopher Ronald | Director | — | 1992-07-15 |
| WATES, Richard James | Director | 2010-07-06 | 2015-07-01 |
| WATES, Susan Mary | Director | 2001-07-17 | 2004-07-06 |
| WATES, Susan Mary | Director | — | 1997-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeremy Wyckham Wright | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-06-29 | Ceased 2020-06-06 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | RESOLUTIONS | resolution | resolution |
| 2022-11-30 | MA | incorporation | memorandum articles |
| 2022-11-30 | CC04 | change-of-constitution | statement of companys objects |
| 2022-11-02 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.