Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Waverley Media Ltd
- Incorporated
- 15 December 1998 (27 years)
- Previously known as
- Markiteer Limited (until 24 March 2010)Video Fire Detection Limited (until 3 April 2001)
- Industry
- Business and domestic software development (62012)
- Directors
- Victoria Samantha DunlopNatasja Caitrina Suzanne Lowe
- Owned by
- Joanne Frances DillonTimothy Mark Lowe
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Waverley FarmWaverley LaneFarnhamGU9 8EP
Officers 5 active
Officer details are public data from the Companies House register.
Dunlop, Victoria Samantha
Director · Appointed 6 July 2023
British
Born October 1990 (36)
Lowe, Natasja Caitrina Suzanne
Director · Appointed 6 July 2023
British
Born September 1999 (27)
Lowe, Joanne Frances
Secretary · Appointed 15 December 1998
British
Director · Appointed 15 December 1998
British
Born March 1951 (75)
Director · Appointed 15 December 1998
British
Born April 1964 (62)
Officer history (3 former)
6 July 2023
Appointed Dunlop, Victoria Samantha as Director
6 July 2023
Appointed Lowe, Natasja Caitrina Suzanne as Director
20 October 2005
15 December 1998
Appointed Lowe, Joanne Frances as Secretary
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Frances Dillon
Individual · Notified 15 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 15 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £385,964
- Cash
- £625,455
- Employees
- 5
- Debt Ratio
- 77%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,310 | £3,039 | £1,630 | £2,520 | £1,236 | £1,648 |
| Current Assets | £1,650,830 | £1,675,027 | £1,284,090 | £1,068,469 | ||
| Debtors | £1,024,875 | £808,459 | £332,943 | £628,350 | £549,021 | £307,630 |
| Cash | £625,455 | £866,068 | £950,647 | £439,619 | £777,564 | £218,093 |
| Creditors (< 1 year) | £471,153 | £514,824 | £372,703 | £579,695 | £691,673 | £181,250 |
| Net Current Assets | £1,179,677 | £1,160,203 | £911,387 | £488,774 | £639,912 | £349,473 |
| Net Assets | £385,964 | £367,219 | £398,209 | £394,368 | £391,148 | |
| Shareholder Funds | £398,209 | £394,368 | £391,148 | £351,121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 10 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Change of details for a person with significant control | |||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 |
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