Drillwave Limited

Active06387391 Private limited company
Incorporated
2 October 2007 (19 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Group
Region
North West
Address
C'/O Cheetham Hill Construction
Ltd
Woodhill Road
Bury
BL8 1AR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2008
British
Born March 1973 (53)
Director · Appointed 28 March 2008
British
Born July 1975 (51)
Officer history (5 former)
6 March 2026
Resigned Chamberlain, Howard as Director
28 March 2008
Appointed Chamberlain, Claire as Director
28 March 2008
Appointed Myers, Katie as Director
28 March 2008
Appointed Chamberlain, Howard as Director
28 March 2008
Resigned Medlock, Roger John as Secretary
28 March 2008
Resigned Smith, David Richard as Director
8 October 2007
Appointed Medlock, Roger John as Secretary
8 October 2007
Appointed Smith, David Richard as Director
8 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16579301
Former controllers (2)
1 August 2025
Ceased Claire Chamberlain — Owns 25–50% of shares
1 August 2025
Ceased Katie Myers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Drillwave Limited This company Owns 75–100% of shares
Cheetham Hill Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£9,656,624
Cash
£5,453,508
Debt Ratio
6%
Current Ratio
13.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,720,373 £8,235,827 £9,656,624
Balance sheet detail
202520242023
Fixed Assets£3,641,165£2,948,440£3,727,372
Current Assets£6,639,801£5,893,384£4,343,949
Debtors£1,186,293£4,478,702£3,588,029
Cash£5,453,508£1,414,682£755,920
Creditors (< 1 year)£479,913£409,007£350,948
Net Current Assets£6,159,888
Net Assets£9,656,624£8,235,827£7,720,373
Shareholder Funds£9,656,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a director
11 February 2026Group of companies' accounts31 July 2025
16 October 2025Confirmation statement with updates2 October 2025
13 August 2025Memorandum and Articles of Association
13 August 2025Resolutions
Show all recent filings

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