Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Waveley Fire and Security Limited
- Incorporated
- 23 September 2005 (21 years)
- Previously known as
- Waveney Security (SW) Limited (until 21 February 2008)
- Industry
- Private security activities (80100) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Stephen Miller
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 13 Stadium ClosePenarth RoadCardiffCF11 8TS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1961 (65)
Officer history (12 former)
30 May 2014
9 April 2014
Resigned Whitlock, Charlotte Benita as Director
9 April 2014
Resigned Whitlock, Yvonne Elizabeth as Director
9 April 2014
Resigned Whitlock, Yvonne Elizabeth as Secretary
8 April 2014
24 June 2013
25 April 2013
Appointed Whitlock, Charlotte Benita as Director
24 November 2011
23 September 2011
4 November 2009
Appointed Whitlock, Yvonne Elizabeth as Director
4 November 2009
19 June 2009
19 June 2009
Appointed Whitlock, Yvonne Elizabeth as Secretary
2 January 2008
31 October 2007
Resigned Vincent, Michelle Rachel as Secretary
7 March 2007
Appointed Vincent, Michelle Rachel as Secretary
24 November 2006
24 November 2006
23 September 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £156,571
- Cash
- £1
- Employees
- 1
- Debt Ratio
- 22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,493 | £6,028 | £14,455 | £18,911 | £39,905 | £52,554 |
| Current Assets | £197,298 | £206,794 | £315,779 | £547,759 | £489,758 | £553,300 |
| Debtors | £167,297 | £176,793 | £227,098 | £494,258 | £379,563 | £366,790 |
| Cash | £1 | £1 | £10,681 | £12,701 | £70,195 | £156,510 |
| Creditors (< 1 year) | £22,106 | |||||
| Creditors (> 1 year) | £16,000 | £20,000 | £25,000 | |||
| Net Current Assets | £168,078 | £184,688 | £216,031 | £258,318 | £309,750 | £303,302 |
| Net Assets | £156,571 | £170,716 | £205,486 | £245,562 | £241,872 | £229,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 13 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 5 July 2024 | Confirmation statement with no updates | 25 June 2024 |
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