Wavecrest Systems Limited

Active02727834 Private limited company
Incorporated
1 July 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter William Stansfield
Owned by
Peter William Stansfield
Felicity Mary Stansfield
Accounts type
Total exemption full
Region
East of England
Address
10 Prospect Place
Welwyn
AL6 9EW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stansfield, Peter William
Director · Appointed 14 July 1992
British
Born August 1954 (72)
Officer history (4 former)
21 December 2015
Resigned Lees, Frances Kay as Secretary
27 May 1999
Appointed Lees, Frances Kay as Secretary
27 May 1999
Resigned Stansfield, Carole Elizabeth as Secretary
14 July 1992
Appointed Stansfield, Peter William as Director
14 July 1992
Appointed Stansfield, Carole Elizabeth as Secretary
14 July 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
14 July 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
1 July 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 2 active

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

Peter William Stansfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)
Felicity Mary Stansfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1949 (77)
Former controllers (1)
2 July 2017
Ceased Peter William Stansfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,163
Cash
£791
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£22,038) £2,019 £43 £830 £1,537 £4,113 £2,163
Balance sheet detail
2025202420232022202120202019
Fixed Assets£672£1,424£2,421£845£1,707
Current Assets£92,765£117,872£60,482£70,555£83,300£139,632£124,020
Debtors£27,490£73,179£101,593
Cash£791£42,355£5,309£400£9,310£8,753£6,802
Creditors (< 1 year)£90,602£114,263£60,013£71,686£83,942£138,979£147,336
Net Current Assets£2,163£3,609£469(£1,131)(£642)£653(£23,316)
Net Assets£2,163£4,113£1,537£830£43£2,019(£22,038)
Shareholder Funds£2,019(£22,038)

Turnover£264,420
Cost of Sales(£81,714)
Gross Profit£182,706
Admin Expenses(£97,927)
Operating Profit£84,779
Profit Before Tax£82,603
Tax(£18,546)
Profit for Period£64,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
10 February 2026Total exemption full accounts31 July 2025
1 July 2025Confirmation statement with no updates1 July 2025
17 March 2025Total exemption full accounts31 July 2024
1 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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