Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Birdwave Consultancy Limited
- Incorporated
- 16 April 2004 (22 years)
- Industry
- Other sports activities (93199) Physical well-being activities (96040)
- Directors
- Peter Anthony RolphMahani Mohd Yunus
- Owned by
- Peter Anthony RolphMahani Mohd Yunus
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 19 Capesthorne RoadWilmslowCheshireSK9 6LU
Officers 3 active
Officer details are public data from the Companies House register.
Rolph, Peter Anthony
Secretary · Appointed 24 April 2004
British
Rolph, Peter Anthony
Director · Appointed 24 April 2004
British
Born September 1960 (66)
Yunus, Mahani Mohd
Director · Appointed 24 April 2004
British
Born March 1961 (65)
Officer history (2 former)
24 April 2004
Appointed Rolph, Peter Anthony as Secretary
24 April 2004
Appointed Rolph, Peter Anthony as Director
24 April 2004
Appointed Yunus, Mahani Mohd as Director
16 April 2004
16 April 2004
16 April 2004
16 April 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Anthony Rolph
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Mahani Mohd Yunus
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
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
- (£46,091)
- Cash
- £752
- Employees
- 1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £833 | £598 | £2,165 | £1,307 | £2,228 | £1,654 |
| Debtors | £81 | £147 | £5 | £1,168 | £730 | £392 |
| Cash | £752 | £451 | £2,160 | £139 | £1,498 | £1,262 |
| Creditors (< 1 year) | £43,286 | £41,217 | £37,656 | £26,222 | £24,183 | |
| Net Current Assets | (£42,688) | (£39,052) | (£36,349) | (£23,994) | (£22,529) | |
| Net Assets | (£46,091) | |||||
| Shareholder Funds | (£42,688) | (£39,052) | (£36,349) | (£23,994) | (£22,529) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 15 October 2025 | Director's details changed | |||
| 15 October 2025 | Secretary's details changed |
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