Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Wavehill Limited
- Incorporated
- 6 January 2010 (16 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Oliver John Allies
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 21 Alban SquareAberaeronSA46 0DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2018
British
Born February 1976 (50)
Allies, Oliver John
Director · Appointed 7 May 2015
British
Born November 1979
Director · Appointed 6 January 2010
British
Born May 1975 (51)
Officer history (3 former)
31 December 2025
Resigned Willis, Mark Andrew Rex as Director
21 October 2020
Appointed Thomas, Meirion as Director
21 October 2020
Resigned Thomas, Meirion as Director
22 May 2018
14 November 2016
7 May 2015
Appointed Allies, Oliver John as Director
6 January 2010
6 January 2010
6 January 2010
Appointed Willis, Mark Andrew Rex as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 12909762
Former controllers (3)
21 October 2020
Ceased Oliver John Allies — Owns 25–50% of shares
21 October 2020
Ceased Mark Andrew Rex Willis — Owns 25–50% of shares
21 October 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wavehill Limited This company Owns 50–75% of shares
Hall Aitken Associates Limited Owns 75–100% of shares
Wavehill Ebt Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1,348,378
- Employees
- 35
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £55,000 | |||||
| Current Assets | £1,893,877 | £1,545,814 | £1,803,143 | £1,429,476 | £1,147,978 | £891,598 | £454,053 |
| Debtors | £423,634 | £497,896 | £640,255 | £371,930 | £321,507 | £164,278 | £114,337 |
| Cash | £1,348,378 | £992,836 | £1,145,313 | £935,079 | £575,851 | £597,687 | £149,804 |
| Creditors (< 1 year) | £630,613 | £553,586 | £873,666 | £684,024 | £618,349 | £418,885 | £330,533 |
| Creditors (> 1 year) | £0 | £40,000 | |||||
| Net Current Assets | £1,263,264 | £992,228 | £929,477 | £745,452 | £529,629 | £472,713 | £123,520 |
| Net Assets | £472,713 | £138,520 | |||||
| Shareholder Funds | £1,263,264 | £992,228 | £929,477 | £745,452 | £529,629 | £472,713 | £138,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Replacement filing of Confirmation Statement | 6 January 2026 | ||
| 27 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 15 January 2026 | Director's details changed | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Total exemption full accounts | 30 June 2025 |
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