Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Waveland Limited
- Incorporated
- 10 November 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Rosa Maria CampbellNeil Graham Campbell
- Owned by
- Neil Graham CampbellRosa Maria Campbell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Oak Walk Martlesham RoadLittle BealingsWoodbridgeIP13 6LX
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Campbell, Rosa Maria
Director · Appointed 31 July 2009
British
Born December 1964 (61)
Campbell, Neil Graham
Director · Appointed 29 November 1993
British
Born May 1964 (62)
Officer history (7 former)
31 July 2009
Resigned Boxall, David Mark as Secretary
31 July 2009
Appointed Campbell, Rosa Maria as Director
1 December 1999
Resigned Campbell, Neil Graham as Secretary
1 December 1999
Resigned Gould, Thomas as Director
1 December 1999
Appointed Boxall, David Mark as Secretary
1 December 1999
Resigned Castrofilippo, Rosa Maria as Director
29 November 1993
Appointed Castrofilippo, Rosa Maria as Director
29 November 1993
Appointed Campbell, Neil Graham as Secretary
29 November 1993
Resigned Gould, Thomas as Director
29 November 1993
Appointed Gould, Thomas as Director
29 November 1993
Appointed Gould, Thomas as Director
29 November 1993
Appointed Campbell, Neil Graham as Director
29 November 1993
29 November 1993
10 November 1993
10 November 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Graham Campbell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Rosa Maria Campbell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Former controllers (1)
1 July 2025
Ceased Rosa Maria Campbell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,728,564
- Cash
- £2,072,098
- Employees
- 3
- Debt Ratio
- 64%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,690,767 | £2,344,296 | £4,726,471 | £6,183,374 | £5,025,308 | |
| Current Assets | £2,076,319 | £1,129,956 | £1,201,911 | |||
| Debtors | £4,221 | (£2,551) | ||||
| Cash | £2,072,098 | £2,814,583 | £1,132,507 | £1,078,291 | £1,201,911 | |
| Creditors (< 1 year) | £3,032,554 | £2,916,148 | £3,723,644 | £3,675,986 | £4,951,888 | £4,558,977 |
| Creditors (> 1 year) | £5,833 | £617,831 | £876,999 | £876,999 | £946,999 | £345,000 |
| Net Current Assets | (£956,235) | (£101,565) | (£2,546,030) | (£3,873,597) | (£3,357,066) | |
| Net Assets | £1,728,564 | £1,624,900 | £1,303,442 | £1,362,778 | £1,323,242 | |
| Shareholder Funds | £1,728,564 | £1,624,900 | £1,303,442 | £1,362,778 | £1,323,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 6 December 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 13 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 7 August 2025 | Change of details for a person with significant control | |||
| 6 August 2025 | Notification of a person with significant control |
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