Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Wavepoint Group Limited
- Incorporated
- 15 February 1972 (54 years)
- Previously known as
- Renzacci (UK) Ltd (until 29 September 2025)Renzacci (U.K.) Ltd (until 18 December 2024)Renzacci (U.K.) PLC (until 29 November 2024)
- Industry
- Repair of other equipment (33190) Installation of industrial machinery and equipment (33200)
- Directors
- Jake George Jeremy Alexander
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Marlin Park Central WayFelthamTW14 0AN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Alexander, Jake George Jeremy
Director · Appointed 18 February 2023
British
Born November 2002
Director · Appointed 16 July 1991
British
Born June 1971 (55)
Officer history (1 former)
18 February 2023
Appointed Alexander, Jake George Jeremy as Director
18 February 2023
16 July 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 08010218
Limited Company
Reg. no. 08010218
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wavepoint Group Limited This company Owns 75–100% of shares (as a firm)
Wavepoint Group Logistics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £108,959
- Cash
- £539,894
- Debt Ratio
- 91%
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £99,587 |
| Current Assets | £1,148,044 |
| Debtors | £419,239 |
| Cash | £539,894 |
| Creditors (< 1 year) | £1,112,040 |
| Creditors (> 1 year) | £1,735 |
| Net Current Assets | £36,004 |
| Net Assets | £108,959 |
| Shareholder Funds | £108,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 29 September 2025 | Certificate of change of name | |||
| 18 December 2024 | Change of name notice | |||
| 18 December 2024 | Certificate of change of name |
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