Wavestone Limited

Active06928549 Private limited company
Incorporated
9 June 2009 (17 years)
Industry
Other telecommunications activities (61900)
Owned by
Simon James Brown
Accounts type
Micro entity
Region
South East
Address
2 Monks Road
Virginia Water
GU25 4RR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Individual · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£2,241)
Debt Ratio
340%
Current Ratio
0.3x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £2,805 £1,110 £601 £418 £346 (£206) (£2,241)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,037£2,037£2,037£2,037£2,037£1,319
Current Assets£932£859£886£958£1,000£395£3,340
Creditors (< 1 year)£3,173£3,102£2,577£2,577£2,436£1,322£1,854
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£2,241)(£2,243)(£1,691)(£1,619)(£1,436)(£927)£1,486
Net Assets(£2,241)(£206)£346£418£601£1,110£2,805
Shareholder Funds(£2,241)(£206)£346£418£601£1,110£2,805

Turnover£0£0
Staff Costs£0£0
Tax£0£0
Profit for Period(£72)(£88)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registered office address changed
29 July 2026Registered office address changed
29 July 2026Confirmation statement with no updates9 June 2026
29 March 2026Micro company accounts30 June 2025
16 July 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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