Website & contact details
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Waverley Technology Limited
- Incorporated
- 4 October 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Granta ParkGreat AbingtonCambridgeCB21 6AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born June 1961 (65)
Director · Appointed 29 April 2024
British
Born December 1965 (60)
Officer history (11 former)
14 September 2026
7 July 2025
21 May 2024
10 May 2024
1 May 2024
29 April 2024
7 February 2021
7 February 2021
Resigned Twi Limited as Corporate Director
1 January 2021
1 January 2020
1 January 2020
Resigned Leech, Gillian Astrid as Secretary
1 January 2020
1 February 2019
31 January 2019
25 August 2016
30 September 2010
14 September 2010
14 September 2010
Appointed Leech, Gillian Astrid as Secretary
14 December 2004
14 December 2004
Appointed Twi Limited as Corporate Director
14 December 2004
14 December 2004
4 October 2004
4 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00405555
Former controllers (4)
1 July 2024
Ceased Twi Limited — Owns 75–100% of shares
19 November 2019
19 November 2019
31 January 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Granta Park Estates Limited Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited Owns 75–100% of shares
Granta Entrance Limited Owns 25–50% of shares
Twi Estates Limited Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited Owns 75–100% of shares
Twi Certification Limited Owns 75–100% of shares
Twi Limited Owns 75–100% of shares
Abington Park Limited Owns 75–100% of shares
Twi Technology Centre (Yorkshire) Limited Owns 75–100% of shares
Waverley Technology Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Debtors | £2 | |||||
| Creditors (< 1 year) | £586,320 | |||||
| Net Current Assets | (£586,318) | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 4 October 2025 | 3 | |
| 6 October 2025 | Director's details changed | 2 | ||
| 7 July 2025 | Appointment of a director | 2 | ||
| 24 February 2025 | Accounts for a dormant company | 31 December 2024 |
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