Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Wavehill It Solutions Limited
- Incorporated
- 13 December 2001 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Stone Masons Yard2A Cecil AvenueEnfieldEN1 1PR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2021
Also at Spanish Properties Assets Management Ltd, Fusion Four Telecoms Limited, Network Finance Limited (proposed for strike-off) · more companies
British
Born February 1957 (69)
Officer history (8 former)
10 November 2021
9 November 2021
9 November 2021
9 November 2021
Resigned Barker, David Laurence as Director
7 October 2021
23 January 2019
Resigned Turner, Martin as Director
31 January 2007
Resigned Willis, Susan Gail as Director
31 March 2006
Resigned Brooks, Maxine Heather as Director
31 March 2006
31 March 2006
1 February 2006
Appointed Barker, David Laurence as Director
1 February 2006
Appointed Turner, Martin as Director
21 January 2003
Appointed Brooks, Maxine Heather as Director
21 January 2003
Appointed Willis, Susan Gail as Director
13 December 2001
13 December 2001
13 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02970252
Former controllers (3)
7 October 2021
Ceased David Laurence Barker — Owns 25–50% of shares
7 October 2021
7 October 2021
Ceased Richard Brooks — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Network Voice & Data Limited Owns 75–100% of shares
Network Business Call Limited Owns 75–100% of shares
Tecta Systems Limited Owns 50–75% of shares
Wavehill It Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £340,930
- Cash
- £106,824
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,157 | £19,727 | £25,804 | £9,895 | £13,194 | £13,579 | £13,638 |
| Current Assets | £519,105 | £441,067 | £398,902 | £353,607 | £256,554 | £265,766 | £199,002 |
| Debtors | £412,281 | £343,762 | £281,597 | £175,594 | £78,139 | £98,124 | £100,036 |
| Cash | £106,824 | £97,305 | £117,305 | £178,013 | £177,732 | £167,642 | £98,966 |
| Creditors (< 1 year) | £189,542 | £154,696 | £188,364 | £139,221 | £153,851 | £162,784 | £138,931 |
| Creditors (> 1 year) | £0 | £6,770 | £16,750 | £26,677 | |||
| Net Current Assets | £329,563 | £286,371 | £210,538 | £214,386 | £102,703 | £102,982 | £60,071 |
| Net Assets | £340,930 | £294,396 | £214,689 | £195,724 | £113,391 | £113,981 | £71,125 |
| Shareholder Funds | £340,930 | £294,396 | £214,689 | £195,724 | £113,391 | £113,981 | £71,125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 14 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 12 November 2024 | Change of details for a person with significant control | |||
| 12 November 2024 | Director's details changed |
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