Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Ultrawave Limited
- Incorporated
- 14 November 1990 (35 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Minerva Laboratories Ltd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit15Eastgate Business ParkWentloog AvenueCardiffCF3 2EY
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1968 (58)
British
Born November 1968
British
Born April 1961 (65)
Corp, Ian Paul
Director · Appointed 1 June 2003
British
Born January 1961 (65)
British
Officer history (10 former)
20 January 2017
20 January 2017
3 October 2014
Resigned Owen, Timothy Robertson as Director
1 May 2014
Appointed Owen, Timothy Robertson as Director
2 January 2014
1 January 2008
30 October 2003
Resigned Rigby, Dilwyn James as Director
1 June 2003
Appointed Corp, Ian Paul as Director
29 May 2003
29 May 2003
29 May 2003
6 January 2003
Resigned Busson, Michael Leslie as Director
17 July 2002
11 September 2001
1 May 2001
19 July 2000
19 July 2000
1 November 1998
Appointed Busson, Michael Leslie as Director
16 October 1998
Resigned Marshman, David William as Director
6 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minerva Laboratories Ltd
Legal person · Notified 21 January 2017
Owns 75–100% of shares
Company
Former controllers (4)
30 June 2023
Ceased Ian Paul Corp — Has significant influence or control
30 June 2023
30 June 2023
20 January 2017
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £363,940
- Cash
- £48,711
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,105 | £46,179 | £72,110 | £60,945 | £45,050 |
| Current Assets | £1,210,858 | £1,583,047 | |||
| Debtors | £1,166,478 | £714,848 | £663,383 | £463,184 | £877,433 |
| Cash | £48,711 | £74,306 | £128,254 | £145,050 | £177,176 |
| Creditors (< 1 year) | £1,085,943 | £752,905 | £845,372 | £1,122,507 | £1,555,221 |
| Net Current Assets | £88,351 | £27,826 | |||
| Net Assets | £363,940 | £337,037 | £359,251 | £149,296 | £72,876 |
| Shareholder Funds | £363,940 | £337,037 | £359,251 | £149,296 | £72,876 |
| Turnover | £3,016,585 | ||||
| Cost of Sales | £2,139,133 | ||||
| Gross Profit | £877,452 | ||||
| Admin Expenses | £765,476 | ||||
| Operating Profit | £82,476 | ||||
| Profit Before Tax | £81,956 | ||||
| Tax | (£38,172) | ||||
| Profit for Period | £120,128 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 10 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 14 July 2025 | Total exemption full accounts | 31 October 2024 |
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