Waverhead Investments Limited

Active04726536 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Activities of open-ended investment companies (64304)
Financial intermediation not elsewhere classified (64999)
Directors
Michael Thomas Clark
Sara Jane Walker
Owned by
Sara Walker
Michael Thomas Clark
Accounts type
Total exemption full
Region
North West
Address
Clarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Sara Jane
Secretary · Appointed 31 March 2024
Clark, Michael Thomas
Director · Appointed 1 March 2024
British
Born May 1964 (62)
Walker, Sara Jane
Director · Appointed 12 November 2021
British
Born November 1970
Officer history (5 former)
31 March 2024
Resigned Cottrell, Ian Hugh as Secretary
31 March 2024
Appointed Walker, Sara Jane as Secretary
31 March 2024
Resigned Cottrell, Patricia Ann as Director
31 March 2024
Resigned Cottrell, Ian Hugh as Director
1 March 2024
Appointed Clark, Michael Thomas as Director
12 November 2021
Appointed Walker, Sara Jane as Director
31 October 2003
Resigned Locke, Robert as Director
8 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2003
Appointed Cottrell, Ian Hugh as Secretary
8 April 2003
Appointed Cottrell, Ian Hugh as Director
8 April 2003
Appointed Locke, Robert as Director
8 April 2003
Appointed Cottrell, Patricia Ann as Director
8 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sara Walker
Individual · Notified 7 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1970
Michael Thomas Clark
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
7 March 2024
Ceased Ian Hugh Cottrell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£401,849
Cash
£143,497
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £227,565 £244,242 £318,546 £345,163 £408,683 £401,849
Balance sheet detail
202520242023202220212020
Fixed Assets£625,373£2,273£729,507£729,615£661,640£661,732
Current Assets£788,730£31,450£15,650£3,414
Debtors£0£3,395£2,890£0
Cash£143,497£788,730£28,055£12,760£7,848£3,414
Creditors (< 1 year)£366,771£381,888£402,844£413,769£425,211£437,529
Net Current Assets(£223,274)£406,842(£371,394)(£398,119)(£417,363)(£434,115)
Net Assets£401,849£408,683£345,163£318,546£244,242£227,565
Shareholder Funds£401,849£408,683£345,163£318,546£244,242£227,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates8 March 2026
18 November 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates8 March 2025
9 August 2024Total exemption full accounts31 March 2024
11 July 2024Appointment of a secretary
Show all recent filings

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