Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Cardwave Services Limited
- Incorporated
- 8 December 2004 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6C Hopton Industrial EstateDevizesSN10 2EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1979 (47)
British
Born July 1976 (50)
Officer history (8 former)
30 September 2025
Resigned Norbury, Sally Ann as Director
30 September 2025
30 September 2025
30 January 2025
13 December 2018
Resigned Tew, Anne Ruth as Secretary
9 March 2015
Appointed Norbury, Sally Ann as Director
1 May 2012
Appointed Tew, Anne Ruth as Secretary
27 January 2012
Resigned Mclaughlan, Robert as Director
27 January 2012
Resigned Mclaughlan, Robert as Secretary
18 December 2008
Appointed Mclaughlan, Robert as Director
18 December 2008
Appointed Mclaughlan, Robert as Secretary
18 January 2008
16 November 2007
Resigned Schade, Peter as Director
1 July 2005
1 July 2005
8 December 2004
8 December 2004
Appointed Schade, Peter as Director
8 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16368452
Former controllers (2)
30 September 2025
Ceased Sally Ann Norbury — Owns 25–50% of shares
30 September 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cardwave Services Limited This company Owns 75–100% of shares
Cardwave Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,334,510
- Cash
- £125,428
- Employees
- 9
- Debt Ratio
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £7,563 | £452,737 | £408,864 |
| Current Assets | £2,489,038 | £2,064,357 | £1,501,599 |
| Debtors | £2,103,123 | £248,434 | £289,403 |
| Cash | £125,428 | £1,575,136 | £820,989 |
| Net Current Assets | £2,328,838 | £1,750,088 | £1,204,682 |
| Net Assets | £2,334,510 | £2,199,646 | £1,609,931 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Director's details changed | |||
| 29 May 2026 | Director's details changed | |||
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 2 October 2025 | Termination of appointment of a director |
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