Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Wavelength Holdings Companies Limited
- Incorporated
- 18 January 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Adrian SimpsonJessica Stack
- Accounts type
- Total exemption full
- Region
- South East
- Address
- OakhurstChiltern RoadBallingerHP16 9LJ
Officers 3 active
Officer details are public data from the Companies House register.
Ryan, Matthew James
Secretary · Appointed 12 October 2015
Director · Appointed 18 January 2010
British
Born November 1969
Director · Appointed 18 January 2010
British
Born February 1970 (56)
Officer history (3 former)
19 January 2018
12 October 2015
Appointed Ryan, Matthew James as Secretary
12 October 2015
Resigned Stack, Jessica Elisabeth as Secretary
2 December 2010
Appointed Stack, Jessica Elisabeth as Secretary
2 December 2010
Resigned Eckersley, Emma as Secretary
18 January 2010
18 January 2010
18 January 2010
Appointed Eckersley, Emma as Secretary
18 January 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Holdings 3
Companies where Wavelength Holdings Companies Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 January 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,037
- Cash
- £11,122
- Debt Ratio
- 81%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £202 | £202 | |||
| Current Assets | £26,524 | £22,336 | £12,041 | £14,855 | £21,909 |
| Debtors | £15,402 | £11,214 | £919 | £3,778 | £10,772 |
| Cash | £11,122 | £11,122 | £11,122 | £11,077 | £11,137 |
| Creditors (< 1 year) | £7,206 | £10,065 | £17,059 | ||
| Net Current Assets | £4,835 | £4,835 | £4,835 | £4,790 | £4,850 |
| Net Assets | £5,037 | £5,037 | £5,037 | £4,992 | £5,052 |
| Shareholder Funds | £5,037 | £4,992 | £5,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 December 2024 | Resolutions | |||
| 11 December 2024 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Canary Wharf
London
London
Southampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →