Wavelength Properties Limited

Active05159098 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
Unit 33 Mitchell Point Ensigm
Way
Hamble
Southampton
SO31 4RF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2004
British
Born March 1951 (75)
Director · Appointed 21 June 2004
British
Born June 1962 (64)
Director · Appointed 21 June 2004
British
Born July 1964 (62)
Director · Appointed 21 June 2004
British
Born June 1954 (72)
Secretary · Appointed 21 June 2004
British
Officer history (2 former)
21 June 2004
Appointed Mcinnes, Iain as Director
21 June 2004
Appointed Page, Graham Edward as Director
21 June 2004
Appointed Sigournay, Laurence Leon as Director
21 June 2004
Appointed Mcinnes, Jane as Director
21 June 2004
Appointed Ward, Anthony Maurice as Secretary
21 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2004
Appointed Company Directors Limited as Corporate Nominee Director
21 June 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02809317
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1951 (75)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fea Old Limited Owns 75–100% of shares
GBFC Holdings Ltd Owns 75–100% of shares
Boro Bar 1944 Limited Status not confirmedOwns 75–100% of shares
Boro Bar Limited Owns 75–100% of shares
Gosport Borough Stadium Limited Proposed for strike-offOwns 75–100% of shares
Stablemast Limited Owns 75–100% of shares
Wavelength Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£767,474
Cash
£31,591
Employees
4
Debt Ratio
26%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2023 2025 £639,948 £767,474
Balance sheet detail
20252023
Fixed Assets£624,396£644,114
Current Assets£418,102£212,416
Cash£31,591£4,266
Creditors (< 1 year)£275,024£216,582
Net Current Assets£143,078(£4,166)
Net Assets£767,474£639,948
Shareholder Funds£767,474£639,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026

Other companies in this industry

By trade and location

New Property Companies →New companies in Southampton →New Property Companies in Southampton →

Explore the largest companies

Largest property & real estate companies in the UK →

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?