Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Wavecrest Associates Limited
- Incorporated
- 26 April 2002 (24 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Bruce Lachlan
- Owned by
- Bruce Lachlan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 11 Jennys WalkYateleyHampshireGU46 6AU
Officers 1 active
Officer details are public data from the Companies House register.
Lachlan, Bruce
Director · Appointed 11 July 2002
British
Born June 1943 (83)
Officer history (4 former)
9 July 2025
Resigned Hilliard, Jeanne Rosemary as Secretary
9 July 2025
Resigned Hilliard, Jeanne Rosemary as Director
11 July 2002
Appointed Lachlan, Bruce as Director
11 July 2002
Appointed Hilliard, Jeanne Rosemary as Secretary
11 July 2002
Appointed Hilliard, Jeanne Rosemary as Director
11 July 2002
11 July 2002
26 April 2002
26 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bruce Lachlan
Individual · Notified 26 April 2016
Owns 75–100% of shares
British
Born June 1943 (83)
Former controllers (1)
9 July 2025
Ceased Jeanne Rosemary Hilliard — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £145,928
- Employees
- 2
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £190,573 | £195,589 | £214,625 | £233,172 | £256,227 | £256,227 |
| Creditors (< 1 year) | £44,645 | £55,831 | £64,708 | £66,930 | £80,496 | £80,496 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £145,928 | £139,758 | £149,917 | £166,242 | £175,731 | £175,731 |
| Net Assets | £145,928 | £139,758 | £149,917 | £166,242 | £175,731 | £175,731 |
| Shareholder Funds | £145,928 | £139,758 | £149,917 | £166,242 | £175,731 | £175,731 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 28 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 26 August 2025 | Micro company accounts | 30 April 2025 | ||
| 9 July 2025 | Cessation of a person with significant control | |||
| 9 July 2025 | Termination of appointment of a secretary |
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