Waverlex Ltd

Active04881357 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Norman John Bennett
Accounts type
Total exemption full
Region
South East
Address
Half House
Military Rd
Rye
East Sussex
TN31 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 June 2009
Resigned Douglas, Kevin John as Director
22 November 2006
Appointed Bennett, Norman John as Secretary
22 November 2006
Appointed Douglas, Kevin John as Director
22 November 2006
Resigned Coleman, Carol Ann as Secretary
22 November 2006
Resigned Bishop, Thomas Frederick as Director
25 September 2003
Appointed Bennett, Norman John as Director
25 September 2003
Appointed Coleman, Carol Ann as Secretary
25 September 2003
Appointed Bishop, Thomas Frederick as Director
24 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 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 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Former controllers (1)
22 April 2020
Ceased Peter David Josling — Owns 25–50% of shares

Financials

Net Assets
£1,935,662
Cash
£2,005,004
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,241,677 £1,188,130 £1,280,614 £1,493,991 £1,703,499 £1,935,662
Balance sheet detail
202420232022202120202019
Current Assets£2,091,807£1,855,375£1,604,779£1,409,266£1,400,962£1,438,780
Debtors£81,200£121,689£372,035
Cash£2,005,004£1,772,294£1,538,133£1,334,416£1,273,698£1,061,745
Creditors (< 1 year)£151,876£110,788£128,652£212,832£197,103
Net Current Assets£1,935,662
Net Assets£1,935,662£1,703,499£1,493,991£1,280,614£1,188,130£1,241,677
Shareholder Funds£1,703,499£1,493,991£1,280,614£1,188,130£1,241,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
8 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates29 August 2025
6 September 2024Total exemption full accounts31 December 2023
3 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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