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