Wavemar Electronics Limited

Active03189808 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Dorraine Elizabeth Calladine
Owned by
Michael Vance Calladine
Dorraine Elizabeth Calladine
Accounts type
Total exemption full
Region
South East
Address
Unit 1 & 2 Compass Point Compass Point
Ensign Way
Hamble
Southampton
SO31 4RA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Calladine, Dorraine Elizabeth
Director · Appointed 1 June 2010
British
Born April 1971 (55)
Secretary · Appointed 7 March 2007
British
Director · Appointed 10 May 1996
British
Born May 1958 (68)
Officer history (4 former)
1 June 2010
Appointed Calladine, Dorraine Elizabeth as Director
7 March 2007
Appointed Calladine, Shaun Ian as Secretary
7 March 2007
Resigned Calladine, Eleisha Suzanne as Secretary
10 May 1996
Appointed Calladine, Michael Vance as Director
10 May 1996
Appointed Calladine, Eleisha Suzanne as Secretary
10 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
10 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 April 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
23 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1958 (68)
Dorraine Elizabeth Calladine
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)

Financials

Net Assets
£293,472
Cash
£103
Employees
12
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £135,043 £114,699 £159,337 £219,503 £293,472
Balance sheet detail
20252024202320212020
Fixed Assets£38,239£50,431£53,359£94,067£94,492
Current Assets£865,575£795,911£706,546£665,519£628,447
Debtors£580,527£566,012£502,368£459,669£390,385
Cash£103£102£28£22,850£43,062
Creditors (< 1 year)£600,596£587,152£555,228£528,786£446,964
Creditors (> 1 year)£186£27,079£32,000£99,049£123,655
Net Current Assets£264,979£208,759£151,318£136,733£181,483
Net Assets£293,472£219,503£159,337£114,699£135,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 May 2026
27 April 2026Confirmation statement with updates18 April 2026
26 November 2025Total exemption full accounts31 May 2025
29 April 2025Confirmation statement with no updates18 April 2025
27 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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