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Wavensmere Projects Limited

11104092

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

53 Calthorpe Road, Edgbaston, Birmingham, B15 1TH
Incorporated 08/12/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Roger James Dickens

director · Since 08/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 19 other boards

Mr Matthew James Brighton

director · Since 17/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mrs Donna Louise Smith

director · Since 17/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Benjamin Luke Simon Clarke

director · Since 22/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Craig Douglas Gee

director · Since 22/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Miss Nicola Pritchard

secretary · Since 29/07/2026

Roger James Dickens

director · Since 08/12/2017

British · United Kingdom · Age 44

Lisa Lewis

secretary · Since 08/12/2017

Matthew James Brighton

director · Since 17/12/2021

British · England · Age 38

Donna Louise Smith

director · Since 17/12/2021

British · England · Age 57

Benjamin Luke Simon Clarke

director · Since 22/04/2025

British · England · Age 34

Craig Douglas Gee

director · Since 22/04/2025

British · England · Age 47

Former

Benjamin Luke Simon Clarke

director · Resigned 05/12/2024

Craig Douglas Gee

director · Resigned 05/12/2024

Christopher O'Connor

director · Resigned 20/06/2025

Miss Lisa Lewis

secretary · Resigned 17/07/2026

Persons with Significant Control

B J D (Gb) Limited

75–100% shares
75–100% votes

53, Calthorpe Road, Birmingham, B15 1TH

Reg: 05272092 · Companies House, Cardiff · Private Company Limited By Shares

Notified 17/04/2025

Former PSCs

Mr Roger James Dickens

Ceased 17/04/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line153 Calthorpe Road
2026-07-25

53 CALTHORPE ROAD

post townBirmingham
2026-07-25

BIRMINGHAM

officer appointedLEWIS, Lisa
2026-07-25
officer appointedBRIGHTON, Matthew James
2026-07-25
officer appointedCLARKE, Benjamin Luke Simon
2026-07-25
officer appointedDICKENS, Roger James
2026-07-25
officer appointedGEE, Craig Douglas
2026-07-25
officer appointedSMITH, Donna Louise
2026-07-25

CompanyRankvs 6030+ SIC 41202 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£492k

Balance sheet strength

Cash

£770k

Cash in the bank

Net Current Assets

£381k

Working capital

Current Assets

£7.0M

Current Liabilities

£6.7M

Fixed Assets

£148k

Debtors

£6.3M

21avg. employees+4

Balance Sheet

Assets less current liabilities£529k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£639k
20240.94-£601k
20231.06

Derived from filed accounts. Not audited figures.