Wavecrest Software Limited

Active03764063 Private limited company
Incorporated
4 May 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Joanne Marie Marshall
Paul Richard Marshall
Owned by
Joanne Marie Marshall
Paul Richard Marshall
Accounts type
Total exemption full
Region
West Midlands
Address
Polymer Court
Hope Street
Dudley
DY2 8RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Joanne Marie
Director · Appointed 1 October 2020
British
Born June 1968 (58)
Marshall, Joanne Marie
Secretary · Appointed 25 October 1999
British
Marshall, Paul Richard
Director · Appointed 25 October 1999
British
Born June 1970 (56)
Officer history (2 former)
1 October 2020
Appointed Marshall, Joanne Marie as Director
25 October 1999
Appointed Marshall, Joanne Marie as Secretary
25 October 1999
Appointed Marshall, Paul Richard as Director
25 October 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
25 October 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
4 May 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
4 May 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Joanne Marie Marshall
Individual · Notified 1 October 2020
Owns 25–50% of shares
British
Born June 1968 (58)
Paul Richard Marshall
Individual · Notified 4 May 2017
Owns 50–75% of shares
British
Born June 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£46,591
Cash
£62,835
Employees
2
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £19,425 £39,705 £32,077 £59,107 £31,470 £57,999 £46,591
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,430£1,596£2,130£2,577£3,286£2,135£1,881
Current Assets£77,285£110,298£65,991£100,278£64,776£78,607£51,132
Debtors£14,450£13,627£14,846£16,525£14,947£16,844£15,817
Cash£62,835£96,671£51,145£83,753£49,829£61,763£35,315
Creditors (< 1 year)£32,662£53,592£36,246£43,258£35,361£40,631£33,231
Net Current Assets£44,623£56,706£29,745£57,020£29,415£37,976£17,901
Net Assets£46,591£57,999£31,470£59,107£32,077£39,705£19,425
Shareholder Funds£46,591£57,999£31,470£59,107£32,077£39,705£19,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates2 May 2026
6 March 2026Total exemption full accounts30 September 2025
17 June 2025Total exemption full accounts30 September 2024
6 May 2025Confirmation statement with no updates2 May 2025
22 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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