Vidiwave Limited

Active07151490 Private limited company
Incorporated
9 February 2010 (16 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Owned by
David Bruce Grattan
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Beaufort Court Roebuck Way
Knowl Hill
Milton Keynes
MK5 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grattan, Annabelle Alexandra
Secretary · Appointed 9 February 2010
Director · Appointed 9 February 2010
British
Born February 1967 (59)
Officer history (3 former)
30 June 2022
Resigned Bakkeren, Anton as Director
13 March 2013
Resigned Kara, Peter Bhupatsingh as Director
12 January 2011
Appointed Kara, Peter Bhupatsingh as Director
16 April 2010
Appointed Bakkeren, Anton as Director
1 April 2010
Resigned Page, Lee Darren as Director
9 February 2010
Appointed Grattan, Annabelle Alexandra as Secretary
9 February 2010
Appointed Grattan, David Bruce as Director
9 February 2010
Appointed Page, Lee Darren as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£70,635
Cash
£63,016
Employees
3
Debt Ratio
91%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £115,797 £17,403 £210,311 £32,687 £70,635
Balance sheet detail
202520242023202220212020
Fixed Assets£655,750£613,133£802,229£880,178£864,691
Current Assets£169,680£132,801£266,160£294,342£378,043
Debtors£85,485£49,055£79,437£224,508£217,516
Cash£63,016£64,017£89,298£39,259£100,702
Creditors (< 1 year)£516,612£634,288£351,034£342,894£303,236£308,100
Creditors (> 1 year)£10,000£20,000£95,776£152,054£222,627£230,498
Net Current Assets(£346,932)(£501,487)(£76,734)(£8,894)£69,943
Net Assets£70,635£32,687£210,311£17,403£115,797
Shareholder Funds£70,635£32,687£210,311£17,403£115,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates30 June 2026
16 December 2025Total exemption full accounts31 March 2025
11 July 2025Confirmation statement with updates30 June 2025
23 December 2024Total exemption full accounts31 March 2024
16 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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