Wafer Audio Limited

Active04196390 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Artistic creation (90030)
Directors
Paul Gareth James
Owned by
Paul Gareth James
Accounts type
Micro entity
Region
Greater London
Address
Co Ukmal
Unit 7
3-5 Little Somerset Street
London
E1 8AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

James, Paul Gareth
Director · Appointed 9 April 2001
British
Born August 1968 (58)
Officer history (5 former)
1 June 2013
Resigned James, Deborah as Secretary
22 March 2005
Appointed James, Deborah as Secretary
22 March 2005
Resigned Shepherd, Gavin Christopher as Secretary
22 March 2005
Resigned Shepherd, Gavin Christopher as Director
9 April 2001
Appointed James, Paul Gareth as Director
9 April 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Appointed First Directors Limited as Corporate Nominee Director
9 April 2001
Resigned First Directors Limited as Corporate Nominee Director
9 April 2001
Appointed Shepherd, Gavin Christopher as Secretary
9 April 2001
Appointed Shepherd, Gavin Christopher as Director

Ownership 1 active

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

Paul Gareth James
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£811
Employees
1
Debt Ratio
98%
Current Ratio
0.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £3,443 £292 £851 £564 £811
Balance sheet detail
20252024202320212020
Fixed Assets£13,858£15,674£17,318£20,627£20,352
Current Assets£19,370£21,658£29,617£16,100£14,950
Creditors (< 1 year)£32,417£31,935£37,815£20,214£10,755
Creditors (> 1 year)£4,833£8,269£16,221£21,104
Net Current Assets(£13,047)(£10,277)(£8,198)(£4,114)£4,195
Net Assets£811£564£851£292£3,443
Shareholder Funds£811£564£851£292£3,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates17 March 2026
23 February 2026Change of details for a person with significant control
23 February 2026Director's details changed
12 February 2026Micro company accounts31 May 2025
17 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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