CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026

WATES SECOND LAND LIMITED

00933274 · ltd · incorporated 1968-06-05

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Wates House, Station Approach, Leatherhead, KT22 7SW
SIC codes
74990 — Non-trading company
Accounts next due
2026-09-30
Confirmation statement next due
2027-01-12

2. Directors (3 active)

BOWEN, David Alexander
director · appointed 2015-10-22 · born 11/1967 (age 59)
BROCKLEBANK, David Michael
director · appointed 2005-12-16 · born 2/1970 (age 56)
WAINWRIGHT, Philip Michael
director · appointed 2022-12-12 · born 4/1965 (age 61)

3. Shareholders (1 active)

Wates Developments Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Wates Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Wates Developments Limited
Corporate parent · 75-100%

5. Security

14 total charges (4 outstanding, 10 satisfied).

Headline verdict

Opportunity score
80/100 (Exceptional)
Owner dependency
high — 68/100
Red flags
0 high · 1 medium · 0 low