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WAVERLEY HOUSING

#SC115066 · Active · Incorporated 1988-12-09 (37y 10m) · Last filing 2026-09-09 (1mo ago)
Real Estate · SIC 68209 · L Real Estate Activities · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-07-04 (in 9 months) · No watchouts on the register

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Cash

£4.9m

-41.4% lowest in 3 filed years

Net assets

£29m

+3% highest in 3 filed years

Employees

53

+1.9% vs 2025

Profit before tax

£842k

-35.8% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Total income £7,828,802£8,164,710£8,189,549 +0.3%
Operating profit £2,178,557£2,249,122— —
Profit before tax £1,151,424£1,311,385£842,242 -35.8%
Net profit £1,151,424£1,311,385£842,242 -35.8%
Cash £6,901,119£8,409,845£4,931,509 -41.4%
Total assets less current liabilities £47,381,314£50,857,689£50,839,546 0%
Net assets £27,003,077£28,314,462£29,156,704 +3%
Equity £27,003,077£28,314,462£29,156,704 +3%
Average employees 575253 +1.9%
Wages £1,714,551£1,826,776£1,880,053 +2.9%
Directors' remuneration £255,765£4,276£1,720 -59.8%
Directors' pension contributions £24,362£23,406— —
Highest paid director £103,519£90,279— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 27.8%27.5%—
Net margin 14.7%16.1%10.3%
Return on capital employed 4.6%4.4%—
Gearing (liabilities / total assets) 44.8%44.3%42.6%
Current ratio 5.17x4.35x2.86x
Interest cover 1.89x2.01x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. WAVERLEY HOUSING 2001-06-29 → present
  2. WAVERLEY HOUSING TRUST LIMITED 1988-12-09 → 2001-06-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing detailed Income and Expenditure, Business Plan projections and taking account of existing and future loan facilities along with making such further enquiries as they consider appropriate, the Board of Directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future. Accordingly, it continues to adopt the going concern basis in preparing the Company's financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 74 resigned

Name Role Appointed Born Nationality
SCOTT, Paul Secretary 2025-09-30 — —
BROWN, Alan Andrew Director 2023-09-26 Jan 1956 Scottish
CHRISTIE, Kate Director 2021-09-28 Oct 1975 Scottish
DAVIDSON, Ian Simon Director 2021-09-28 Jul 1952 British
DAVIDSON, Wendy Eileen Director 2024-09-25 Oct 1969 British
DUMMA, Ronald Director 2017-05-30 Nov 1954 British
LYNCH, Simon Director 2025-09-30 Sep 1968 Irish,Welsh
NEISH, Laura Elizabeth Director 2026-05-26 Dec 1985 Scottish
RYAN, Laura, Dr Director 2024-11-07 Jul 1974 Irish
STEWART, Christina Director 2017-09-26 Jun 1953 British
WILSON, Sara Hamilton Director 2026-01-27 Apr 1970 British
Show 74 resigned officers
Name Role Appointed Resigned
KELLY, Fraser Scott Secretary 2018-10-01 2023-09-26
KILSHAW, Cullen Secretary 2017-06-27 2018-09-30
NOTMAN, Lorna Secretary 2023-09-26 2025-09-30
SCOTT, Stephen Secretary 1990-05-22 1992-04-07
HADDON AND TURNBULL WS Corporate Secretary 1992-04-07 2017-09-26
BAXTER, Ian Saffery Director 2008-10-28 2017-09-26
BECK, Stuart Director 1998-05-26 1999-11-23
BENNET, Gwen Margaret Director 2001-05-01 2006-06-13
BRADON, Duncan Director 2001-11-27 2003-04-01
BROWN, Peter Director 1999-02-16 2013-09-24
BROWNLEE, Doris Director 1997-01-28 2001-04-23
BROWNLEE, Doris Director — 1995-09-19
BURT, John George Director 1994-11-22 1995-09-19
CATTLIN, Jean Stewart Burns Director 2000-01-25 2001-03-06
CLARK, Norma Jane Director 1991-04-02 1991-08-28
COCHRANE, Patricia Director 2001-11-13 2004-06-25
DOUGALL, Adam Director 1996-01-08 2005-09-18
DUFF, Robert Director — 1992-11-07
EMOND, William Andrew Director 2001-05-01 2004-10-27
FAIRBAIRN, Alexander Director 1990-08-07 1998-11-24
FRAME, Eileen Maria Director 2015-04-28 2021-09-28
GILFETHER, Gordon Director 1990-08-07 1991-08-28
GORDON, David Boyd Director 2016-02-23 2025-09-30
HENRY, Peter Director 1993-08-10 1994-09-27
HOGG, Margaret Nixon Director 1994-05-24 1994-09-27
HUNTER, Sheila Director 1993-03-23 2000-11-21
JOHNSON, Robert Mitchell Director 2001-11-01 2002-05-02
JOHNSON, Robert Mitchell Director — 1994-09-27
LEADBETTER, Isabel Mary Director 2001-12-18 2002-09-24
LEADBETTER, Isabel Mary Director 1995-09-19 1997-12-02
LITTLE, James Jardine Carruthers Director 2015-05-26 2015-11-09
LUKE, William James Director 1991-10-03 1992-06-18
LYON, Richard David Director 1992-09-02 2004-11-30
MABON, Stewart Director 1994-09-27 1996-08-30
MACDONALD, Alastair Macnab Director 1993-10-26 1998-11-24
MCGREGOR, Elaine Gillespie Director 2006-03-28 2007-03-05
MCKAY, David Keddi Director 2000-01-25 2001-11-13
MCKIE, Elaine Director 2006-03-28 2007-09-12
MESSER, Norma Director 1995-11-21 2001-11-13
MILLAR, Carolyn Director 1993-10-26 1994-03-22
MUNRO, Michele Teresa Director 1992-01-28 1995-09-19
NICHOLS, Clifford Leslie Leonard Director 2005-02-22 2014-09-24
O'NEILL, William Director — 1991-07-01
PEARSON, Russell Andrew Director 2014-05-27 2015-01-19
PHILLIPS, Isla Gardiner Director 2017-09-26 2019-02-28
PIETRANEK, John Teofil Director 2024-09-25 2026-04-13
RAE, Francis Director 1993-08-10 1993-08-10
RAFFERTY, Michael Director 2001-11-13 2003-03-17
RENTON, George Director — 1992-05-26
ROBSON, William Archibald George Director 1998-11-24 2024-09-25
SHARKEY, Patrick Mcquade Director 1998-05-26 1999-04-30
SHIELS, Norma Helen Margaret Director 2001-11-27 2008-09-30
SIMMONDS, Glenyss Margaret Director 1992-07-14 1993-10-26
SKIVINGTON, Joseph James Director 2005-10-25 2006-01-18
SLATTERY, Anthony Director 2000-11-21 2001-11-13
SMITH, Alexander James Director 1995-09-19 1997-01-07
SMITH, Kristine Margaret Director 1999-06-08 2001-04-24
SNEDDON, Robert Raymond Owens Director 2017-09-26 2021-08-09
SPALDING, Margaret Director 1993-10-26 2013-01-29
STEELE, Doreen, Dr Director 2016-01-26 2017-09-26
STEELE, Doreen, Dr Director 2008-11-25 2014-09-24
STENHOUSE, Margaret Director 2008-11-25 2023-09-26
STEPHENS, Norma Director 1991-02-05 1992-01-25
THACKERAY, Robert James Director 2005-02-22 2008-09-30
THOMAS, Garyth Director 2014-09-24 2024-09-25
THOMSON, David Director 2009-06-30 2017-09-26
THOMSON, Norma Director 1994-09-27 1995-09-19
TOMLINSON, John Director — 1993-03-23
TURNBULL, Andrew James Director 1992-09-22 2014-09-24
WATSON, Julie Anne Director 2021-09-28 2025-09-30
WHITE, Niall Alexander Muir Director 2010-01-26 2015-08-25
WISHART, Nicola Anne Director 1991-08-28 1993-10-26
WOOD, Neil Director 1997-12-02 1998-06-22
YOUNG, George Hossack Director 2013-09-24 2024-03-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 1781 total filings

Date Type Category Description
2026-09-09 AA accounts Accounts with accounts type full
2026-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-30 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-06-30 AP01 officers Appoint person director company with name date PDF
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page