Wavermace Developments Limited

Active02087723 Private limited company
Incorporated
8 January 1987 (39 years)
Industry
Landscape service activities (81300)
Owned by
Oliver James Mackaness
Accounts type
Micro entity
Region
East Midlands
Address
Billing House The Causeway
Great Billing
Northampton
NN3 9EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Pilkington, Andrew
Director · Appointed 28 April 2026
British
Born February 1947 (79)
Director · Appointed 10 December 2025
British
Born March 1975 (51)
Director · Appointed 25 March 2021
British
Born November 1988
Director · Appointed 18 February 2008
British
Born May 1961 (65)
Randall, Karen
Director · Appointed 17 July 2004
British
Born June 1955 (71)
Coghill, Stuart Burnett, Dr
Director · Appointed 7 December 1994
British
Born June 1955 (71)
Officer history (20 former)
28 April 2026
Appointed Pilkington, Andrew as Director
10 December 2025
Appointed Mackaness, Oliver James as Director
5 October 2025
Resigned Tyrrell, Dennis Norman as Director
26 June 2023
Resigned Mackaness, James as Director
25 March 2021
Appointed Awan, Aaron as Director
4 July 2012
Resigned Mackaness, Mark as Director
1 July 2012
Appointed Mackaness, James as Director
9 March 2012
Resigned Perkins, Kevin Paul as Secretary
25 January 2010
Appointed Tyrrell, Dennis Norman as Director
14 May 2009
Resigned Stevens, John as Secretary
14 May 2009
Resigned Stevens, John as Director
14 May 2009
Appointed Perkins, Kevin Paul as Secretary
24 November 2008
Resigned Murphy, Ann Elizabeth as Director
18 February 2008
Appointed Perkins, Kevin Paul as Director
30 June 2007
Resigned Drayson, Dorothy as Director
31 January 2007
Appointed Stevens, John as Secretary
31 January 2007
Resigned Tyrrell, Dennis Norman as Director
31 January 2007
Resigned Tyrrell, Dennis Norman as Secretary
16 October 2006
Appointed Murphy, Ann Elizabeth as Director
16 October 2006
Resigned Corley, David Joseph as Director
14 June 2006
Appointed Stevens, John as Director
5 February 2006
Resigned Lyons, Joan Edith as Director
1 November 2004
Appointed Corley, David Joseph as Director
1 November 2004
Resigned Hindle, Jonathan Mark as Director
17 July 2004
Resigned Randall, Peter Charles as Director
17 July 2004
Appointed Randall, Karen as Director
27 May 2003
Appointed Randall, Peter Charles as Director
6 May 2002
Resigned Lyons, Frank William as Director
6 May 2002
Appointed Lyons, Joan Edith as Director
19 May 1998
Resigned Soto, Anthony Raul as Director
19 May 1998
Appointed Hindle, Jonathan Mark as Director
7 December 1994
Resigned Nolan-Hughes, Stephanie Ann, Mrs/dr as Director
7 December 1994
Appointed Coghill, Stuart Burnett, Dr as Director
21 April 1992
Appointed Drayson, Dorothy as Director
21 April 1992
Appointed Tyrrell, Dennis Norman as Secretary
21 April 1992
Resigned Bult, Graham Francis as Secretary
21 April 1992
Resigned Bult, Graham Francis as Director
21 April 1992
Resigned Jacobs, Smelagh Rosemary as Director
21 April 1992
Appointed Nolan-Hughes, Stephanie Ann, Mrs/dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2023
Owns 50–75% of shares
British
Born March 1975 (51)
Former controllers (1)
26 June 2023
Ceased James Mackaness — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£144
Current Ratio
1.6x

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £134 £134 £134 £134 £144 £144
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£394£2,732£2,722£384£2,292£2,292
Creditors (< 1 year)£250£2,588£2,588£250£2,158£2,158
Creditors (> 1 year)£0
Net Current Assets£144£144£134£134£134£134
Net Assets£144£144£134£134£134£134
Shareholder Funds£144£144£134£134£134£134

Filings

Filing history not loaded yet. See it on Companies House

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