Wake (QA) Limited

Active04975846 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2019
British
Born August 1987 (39)
Director · Appointed 11 May 2018
British
Born February 1993 (33)
Director · Appointed 11 April 2012
English
Born February 1985 (41)
Officer history (4 former)
24 October 2025
Resigned Wake, Simon Louis as Director
12 April 2019
Appointed Wake, Timothy Simon as Director
11 May 2018
Appointed Wake, Sophie as Director
1 May 2013
Resigned Belson, John Adrian as Director
30 April 2012
Appointed Belson, John Adrian as Director
11 April 2012
Appointed Wake, James Christopher as Director
31 March 2012
Resigned Packwood, Nicholas as Secretary
31 March 2012
Resigned Packwood, Nicholas as Director
25 November 2003
Appointed Packwood, Nicholas as Secretary
25 November 2003
Appointed Packwood, Nicholas as Director
25 November 2003
Appointed Wake, Simon Louis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 07872261

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sarp IP Holdings Ltd Owns 25–50% of shares
Wake (QA) Limited This company Owns 75–100% of shares
Safety Audit Review Partnership Holds 25–50% of voting rights

Financials

Net Assets
£715,466
Cash
£20,845
Employees
16
Debt Ratio
23%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £658,281 £630,855 £641,217 £671,957 £678,979 £715,466
Balance sheet detail
202420232022202120202019
Fixed Assets£100,189£168,452£102,147£114,262£126,396£132,079
Current Assets£831,075£1,021,970£1,252,976£947,113£1,081,373£1,124,428
Debtors£810,230£929,030£927,974£674,910£793,721£939,831
Cash£20,845£92,940£325,002£272,203£287,652£184,597
Creditors (< 1 year)£178,198£469,343£663,758£398,448£552,899£572,090
Net Current Assets£652,877£552,627£589,218£548,665£528,474£552,338
Net Assets£715,466£678,979£671,957£641,217£630,855£658,281
Shareholder Funds£715,466£678,979£671,957£641,217£630,855£658,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
11 December 2025Confirmation statement with no updates25 November 2025
17 November 2025Termination of appointment of a director
24 July 2025Total exemption full accounts30 November 2024
26 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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