Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Wake (QA) Holdings Limited
- Incorporated
- 6 December 2011 (14 years)
- Previously known as
- Wake (QA) Hold Ltd (until 18 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- James Christopher WakeTimothy Simon WakeSophie Wake
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 46 Henfield Business ParkShoreham RoadHenfieldBN5 9SL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1987 (39)
English
Born February 1985 (41)
British
Born February 1993 (33)
Officer history (1 former)
24 October 2025
12 April 2019
11 May 2018
11 May 2018
6 December 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1985 (41)
Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
British
Born February 1993 (33)
Former controllers (1)
30 November 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wake (QA) Holdings Limited This company
Sarp IP Holdings Ltd Owns 25–50% of shares
Wake (QA) Limited Owns 75–100% of shares
Safety Audit Review Partnership Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £465,867 | £461,551 | £461,551 | £461,551 | £461,551 | £461,551 |
| Creditors (< 1 year) | £476,282 | £471,066 | £470,166 | £469,266 | £468,516 | £467,766 |
| Net Current Assets | (£470,166) | (£469,266) | (£468,516) | (£467,766) | ||
| Net Assets | (£8,615) | (£7,715) | (£6,965) | (£6,215) | ||
| Shareholder Funds | (£10,415) | (£9,515) | (£8,615) | (£7,715) | (£6,965) | (£6,215) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 12 August 2026 | Termination of appointment of a director | |||
| 11 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 1 April 2025 | Micro company accounts | 31 December 2024 | ||
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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