Wavelength Holdings Limited

Active02809317 Private limited company
Incorporated
7 April 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Laura Jane Mcinnes
Owned by
Jane Mcinnes
Iain Mcinnes
Accounts type
Total exemption full
Region
South East
Address
Unit 33 Mitchell Point
Ensign Way
Hamble
SO31 4RF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcinnes, Laura Jane
Director · Appointed 10 June 2016
British
Born December 1977 (48)
Secretary · Appointed 4 July 1996
British
Director · Appointed 7 April 1993
British
Born March 1951 (75)
Director · Appointed 7 April 1993
British
Born June 1954 (72)
Officer history (3 former)
10 June 2016
Appointed Mcinnes, Laura Jane as Director
4 July 1996
Appointed Ward, Anthony Maurice as Secretary
4 July 1996
Resigned Jones, Cathrine as Secretary
7 April 1993
Appointed Mcinnes, Iain as Director
7 April 1993
Appointed Mcinnes, Jane as Director
7 April 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 April 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 April 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 April 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 April 1993
Appointed Jones, Cathrine as Secretary

Ownership 2 active

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

Individual · Notified 5 November 2024
Owns 25–50% of shares
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1951 (75)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wavelength Holdings Limited This company
Fea Old Limited Owns 75–100% of shares
GBFC Holdings Ltd Owns 75–100% of shares
Boro Bar 1944 Limited Status not confirmedOwns 75–100% of shares
Boro Bar Limited Owns 75–100% of shares
Gosport Borough Stadium Limited Proposed for strike-offOwns 75–100% of shares
Stablemast Limited Owns 75–100% of shares
Wavelength Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,361,686
Cash
£57,981
Employees
3
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,424,315 £1,683,769 £2,023,682 £1,937,548 £2,361,686
Balance sheet detail
20252024202320222021
Fixed Assets£103,176£30,004£69,336£22,690£33,383
Current Assets£4,065,104£3,428,658£3,333,420£2,787,708£2,499,434
Cash£57,981£64,664£55,325£154,889£46,425
Creditors (< 1 year)£1,718,597£1,490,995£1,333,117£1,112,928£1,091,057
Creditors (> 1 year)£87,997£30,119£45,957£13,701£17,445
Net Current Assets£2,346,507£1,937,663£2,000,303£1,674,780£1,408,377
Net Assets£2,361,686£1,937,548£2,023,682£1,683,769£1,424,315
Shareholder Funds£2,361,686£1,937,548£2,023,682£1,683,769£1,424,315

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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