Airwave Europe Ltd.

Active03000768 Private limited company
Incorporated
12 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
The Pavilion Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2017
British
Born February 1974 (52)
Director · Appointed 30 November 2017
British
Born May 1970 (56)
Director · Appointed 30 November 2017
British
Born October 1965 (61)
Officer history (7 former)
16 January 2024
31 March 2022
Resigned Worrall, Timothy Andrew as Director
5 January 2018
30 November 2017
Appointed Dellow, Paul William as Director
30 November 2017
Appointed Fogelman, David Jason as Director
30 November 2017
Appointed Wickings, Robert Charles as Director
30 November 2017
Resigned Worrall, Zoe Christine as Secretary
8 January 1999
Resigned Bunning, Louise as Secretary
8 January 1999
Resigned Bunning, Jonathan Harrison as Director
8 January 1999
Appointed Worrall, Zoe Christine as Secretary
12 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 December 1994
Appointed Bunning, Louise as Secretary
12 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1994
Appointed Bunning, Jonathan Harrison as Director
12 December 1994
Appointed Worrall, Timothy Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02760731
Former controllers (2)
30 November 2017
Ceased Timothy Andrew Worrall — Owns 50–75% of shares
30 November 2017
Ceased Zoe Christine Worrall — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£3,190,351
Cash
£412,109
Turnover
£15,597,888
Profit Before Tax
£547,051
Employees
51
Debt Ratio
67%
Current Ratio
1.5x
Profit Margin
4%
Return on Equity
18%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2024 2025 £9,884,169 £14,857,909 £15,597,888
Balance sheet detail
2025202420232021
Fixed Assets£224,474£253,269£166,358£295,722
Current Assets£9,388,925£8,269,089£6,996,988£7,549,482
Debtors£4,399,179£4,613,059
Cash£412,109£874,377£1,354,831£1,282,473
Creditors (< 1 year)£6,389,604£5,851,307£4,225,774£5,402,827
Creditors (> 1 year)£0£95,736
Net Current Assets£2,999,321£2,417,782£2,771,214£2,146,655
Net Assets£3,190,351£2,624,593£2,915,264£2,324,503
Shareholder Funds£3,190,351£2,624,593£2,915,264£2,324,503

Turnover£15,597,888£14,857,909£9,884,169
Cost of Sales£10,821,674£10,653,679£9,403,793£7,231,752
Gross Profit£4,776,214£4,204,230£2,652,417
Admin Expenses£4,314,029£3,606,446£3,386,695£2,696,111
Staff Costs£3,309,232£2,898,293£2,579,559£2,069,256
Operating Profit£547,051£696,009£140,092
Profit Before Tax£547,051£696,296£509,516£138,407
Tax(£18,707)(£13,033)£20,582£2,115
Profit for Period£565,758£709,329£488,934£136,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates19 January 2026
25 February 2025Full accounts31 May 2024
22 January 2025Confirmation statement with no updates19 January 2025
28 February 2024Full accounts31 May 2023
26 January 2024Memorandum and Articles of Association
Show all recent filings

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