{ "company_number": "03507404", "name": "Wakemans Limited", "url": "/company/03507404", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1998-02-10", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 444058, "url": "/address/444058", "line1": "11/12 HIGHFIELD ROAD", "line2": "EDGBASTON", "post_town": "BIRMINGHAM", "county": "WEST MIDLANDS", "country": "", "postcode": "B15 3EB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404", "previous_names": [ { "name": "Pinemist Limited", "ceased_on": "1998-02-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "SMALL", "filings": [ { "url": "/company/03507404/accounts/2025-09-30", "pdf_url": "/company/03507404/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "0.64", "tangible_fixed_assets": "26531.00", "debtors": "2008316.00", "cash_bank_in_hand": "3173307.00", "current_assets": "5181623.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2703149.00", "total_assets_less_current_liabilities": "2729680.00", "net_assets_liabilities": "2444295.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "932999.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/03507404/accounts/2024-09-30", "pdf_url": "/company/03507404/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "57.00", "tangible_fixed_assets": "32765.00", "debtors": "1909555.00", "cash_bank_in_hand": "2403219.00", "current_assets": "4312774.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2558872.00", "total_assets_less_current_liabilities": "2591637.00", "net_assets_liabilities": "2292768.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "773697.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/03507404/accounts/2023-09-30", "pdf_url": "/company/03507404/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "59.00", "tangible_fixed_assets": "45771.00", "debtors": "2213049.00", "cash_bank_in_hand": "955703.00", "current_assets": "3168752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1717832.00", "total_assets_less_current_liabilities": "1763603.00", "net_assets_liabilities": "1743431.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "369850.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/03507404/accounts/2022-09-30", "pdf_url": "/company/03507404/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": "52342.00", "debtors": "1583061.00", "cash_bank_in_hand": "1844246.00", "current_assets": "3427307.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2007723.00", "total_assets_less_current_liabilities": "2060065.00", "net_assets_liabilities": "2030479.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/03507404/accounts/2021-09-30", "pdf_url": "/company/03507404/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "56726.00", "debtors": "1331314.00", "cash_bank_in_hand": "1718186.00", "current_assets": "3049500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1720314.00", "total_assets_less_current_liabilities": "1777040.00", "net_assets_liabilities": "1737666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/03507404/accounts/2020-09-30", "pdf_url": "/company/03507404/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "55.00", "tangible_fixed_assets": "23274.00", "debtors": "883833.00", "cash_bank_in_hand": "1983881.00", "current_assets": "2867714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1485970.00", "total_assets_less_current_liabilities": "1509244.00", "net_assets_liabilities": "1460633.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "368413.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03507404/accounts/2019-09-30", "pdf_url": "/company/03507404/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "31602.00", "debtors": "1353934.00", "cash_bank_in_hand": "1171581.00", "current_assets": "2525515.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1228197.00", "total_assets_less_current_liabilities": "1259799.00", "net_assets_liabilities": "1242220.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "545781.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/03507404/accounts/2018-09-30", "pdf_url": "/company/03507404/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "30330.00", "debtors": "1211824.00", "cash_bank_in_hand": "1021959.00", "current_assets": "2233783.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "983450.00", "total_assets_less_current_liabilities": "1013780.00", "net_assets_liabilities": "946439.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03507404/accounts/2017-09-30", "pdf_url": "/company/03507404/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Wakemans Limited", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "26369.00", "debtors": "1217092.00", "cash_bank_in_hand": "663140.00", "current_assets": "1880232.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "784175.00", "total_assets_less_current_liabilities": "810544.00", "net_assets_liabilities": "689399.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-09-30", "filing_date": "2017-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MzE2ODMxMTI1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2015-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MzEzNzU5NDkyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MzExODY4NzI0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MzEwMDAyMTQ4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MzA3ODI2Njc1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MzA1NTcwOTcyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MzAzMzU1MjAwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MzAxMjExOTA4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MjAyODczMjcxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MTkwMzU3MjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MTc1MDQ5NTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/ODE0MTg1OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/OTcxODQ4MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MjEwMTcwMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/NDcxOTYyNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/NzM1MzI5MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MTM0MDM1Njg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/NzkxMzc0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03507404/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history/MTU2ODgwODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03507404/filing-history" }, "confirmation_statement": { "next_due": "2026-09-07", "last_made_up": "2025-08-24" }, "officers": [ { "name": "WOODHALL, Michelle Claire", "person_url": "/person/7256079", "role": "director", "appointed_on": "2016-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:56:06+00:00" }, { "name": "SHELLEY, James Oliver Robert", "person_url": "/person/7256090", "role": "director", "appointed_on": "2016-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:56:06+00:00" }, { "name": "BAUGH, Shaun Michael", "person_url": "/person/7256041", "role": "director", "appointed_on": "2007-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:56:06+00:00" }, { "name": "WATSON, Dean Mark", "person_url": "/person/7256057", "role": "director", "appointed_on": "2007-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:56:06+00:00" } ], "psc": [ { "name": "Mr John Deryck Woodhall", "kind": "individual-person-with-significant-control", "person_url": "/person/2365519", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-10-01", "ceased_on": "2023-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Wakeman Holdings", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06347817", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-03-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-17T13:56:07+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }