Waveform Broadcast Engineering Ltd

Active05978018 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Adrian James Moore
Owned by
Adrian James Moore
Accounts type
Total exemption full
Region
Greater London
Address
Garden Flat
132 London Road
Twickenham
TW1 1HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Joanna Lynn
Secretary · Appointed 25 October 2006
British
Moore, Adrian James
Director · Appointed 25 October 2006
British
Born May 1972 (54)
Officer history (2 former)
25 October 2006
Appointed Thompson, Joanna Lynn as Secretary
25 October 2006
Appointed Moore, Adrian James as Director
25 October 2006
Appointed Aok Service Centre Ltd as Corporate Secretary
25 October 2006
Resigned Aok Service Centre Ltd as Corporate Secretary
25 October 2006
Appointed Mcmanners, Thomas William as Director
25 October 2006
Resigned Mcmanners, Thomas William as Director

Ownership 1 active

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

Adrian James Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£19,752
Cash
£3,690
Employees
1
Debt Ratio
51%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £37,159 £30,810 £45,806 £32,990 £40,966 £24,663 £19,752
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,523£8,150£11,250£14,338£18,896£18,724£24,634
Current Assets£31,467£34,103£47,877£50,128£56,279£35,843£28,279
Debtors£27,777£863£10,971£43,488£20,666£17,790£8,996
Cash£3,690£33,240£36,906£6,640£35,613£18,053£19,283
Creditors (< 1 year)£18,599£16,046£16,037£28,756£26,539£20,199£11,074
Net Current Assets£12,868£18,057£31,840£21,372£29,740£15,644£17,205
Net Assets£19,752£24,663£40,966£32,990£45,806£30,810£37,159
Shareholder Funds£19,752£24,663£40,966£32,990£45,806£30,810£37,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates8 July 2026
29 April 2026Total exemption full accounts31 October 2025
9 July 2025Confirmation statement with no updates8 July 2025
3 April 2025Total exemption full accounts31 October 2024
15 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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