Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Wavepoint Group Logistics Limited
- Incorporated
- 4 November 2008 (18 years)
- Previously known as
- Renzacci UK Logistics Limited (until 29 September 2025)Renzacci UK Investments Limited (until 13 April 2016)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Marlin ParkCentral WayFelthamTW14 0AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2008
British
Born June 1971 (55)
Secretary · Appointed 4 November 2008
British
Officer history (1 former)
18 February 2023
4 November 2008
4 November 2008
4 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 8010218
Former controllers (1)
18 April 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wavepoint Group Limited Owns 75–100% of shares (as a firm)
Wavepoint Group Logistics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £258,622
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,200,000 | £1,200,000 | £1,200,000 | £891,500 | £897,500 | |
| Creditors (< 1 year) | £878,878 | £828,935 | £832,685 | £847,685 | £862,685 | £877,685 |
| Net Current Assets | (£878,878) | (£828,935) | (£832,685) | (£847,685) | (£862,685) | (£877,685) |
| Net Assets | £258,622 | £308,565 | £304,815 | £25,815 | ||
| Shareholder Funds | £258,622 | £308,565 | £304,815 | £43,815 | £34,815 | £25,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 26 May 2026 | Cessation of a person with significant control | |||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 29 September 2025 | Certificate of change of name |
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