Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Wavetrend Europe Limited
- Incorporated
- 9 June 2000 (26 years)
- Previously known as
- Mazebook Limited (until 11 May 2010)
- Industry
- Other information technology service activities (62090)
- Directors
- Roger Kenneth Biggs
- Owned by
- Francis Timothy FirmstoneChristopher Mark Edwards
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Barlavington StudBarlavingtonPetworthGU28 2AX
Officers 3 active
Officer details are public data from the Companies House register.
Biggs, Roger Kenneth
Director · Appointed 14 May 2019
British
Born June 1962 (64)
Director · Appointed 23 September 2011
Also at CC London Construction Limited · more companies
British
Born November 1970
Director · Appointed 23 September 2011
British
Born June 1968 (58)
Officer history (10 former)
14 May 2019
Appointed Biggs, Roger Kenneth as Director
17 November 2017
Resigned Rogers, Victoria Frances as Secretary
5 February 2016
Appointed Rogers, Victoria Frances as Secretary
29 January 2016
23 September 2011
23 September 2011
5 May 2010
Resigned Niekirk, Andrew Paul Cecil as Director
5 May 2010
5 May 2010
1 March 2008
15 February 2007
Resigned Scott, Tana Lyn as Secretary
28 June 2006
Appointed Niekirk, Andrew Paul Cecil as Director
28 June 2006
Resigned Hands, Edward Jonathan as Director
28 June 2006
28 June 2006
Appointed Scott, Tana Lyn as Secretary
5 October 2001
Appointed Hands, Edward Jonathan as Director
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
9 June 2000
9 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £509,199
- Cash
- £122,924
- Current Ratio
- 8.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £293,750 | £344,866 | £397,104 | £449,371 | ||
| Current Assets | £366,566 | £395,710 | £513,106 | £769,546 | £349,420 | £362,861 |
| Debtors | £32,380 | £63,329 | £67,033 | £116,694 | £102,795 | £134,952 |
| Cash | £122,924 | £114,071 | £220,360 | £464,390 | £75,017 | £65,131 |
| Creditors (< 1 year) | £45,831 | £50,600 | £114,013 | £505,088 | £145,738 | £242,930 |
| Creditors (> 1 year) | £5,286 | £15,661 | £25,780 | £35,650 | £141,708 | £90,252 |
| Net Current Assets | £320,735 | £345,110 | £399,093 | £264,458 | £203,682 | £119,931 |
| Net Assets | £509,199 | £573,199 | £667,063 | £573,674 | £459,078 | £479,050 |
| Shareholder Funds | £509,199 | £573,199 | £667,063 | £573,674 | £459,078 | £479,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 1 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 4 July 2024 | Confirmation statement with updates | 9 June 2024 |
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