Waveplane Consulting Limited

Active04639115 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Owned by
James Francis Kiernan
Accounts type
Micro entity
Region
South East
Address
The Brewhouse Main Street
Chackmore
Buckingham
MK18 5JE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kiernan, Trudy Beverley
Secretary · Appointed 2 February 2003
British
Director · Appointed 2 February 2003
British
Born November 1966
Officer history (2 former)
2 February 2003
Appointed Kiernan, Trudy Beverley as Secretary
2 February 2003
Appointed Kiernan, James Francis as Director
21 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1966

Financials

Net Assets
(£908)
Current Ratio
0.9x

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£908) (£908) (£908) (£908) (£908) (£908)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£6,439£6,439£6,439£6,439£6,439£6,439
Creditors (< 1 year)£7,347£7,347£7,347£7,347£7,347£7,347
Net Current Assets(£908)(£908)(£908)(£908)(£908)(£908)
Net Assets(£908)(£908)(£908)(£908)(£908)(£908)
Shareholder Funds(£908)(£908)(£908)(£908)(£908)(£908)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 January 2026
16 February 2026Confirmation statement with no updates16 January 2026
29 October 2025Accounts for a dormant company31 January 2025
27 February 2025Confirmation statement with no updates16 January 2025
25 November 2024Accounts for a dormant company31 January 2024
Show all recent filings

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?