Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Waverlot Limited
- Incorporated
- 14 November 2013 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Mark Damion Roach
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Wincham HouseGreenfield Farm Trading EstateCongletonCW12 4TR
Officers 2 active
Officer details are public data from the Companies House register.
Limited, Wincham Accountants
Secretary · Appointed 23 December 2025
Director · Appointed 7 November 2025
British
Born October 1976 (50)
Officer history (9 former)
23 December 2025
Appointed Limited, Wincham Accountants as Secretary
7 November 2025
7 November 2025
7 November 2025
18 November 2021
18 November 2021
4 November 2021
4 November 2021
13 May 2016
9 July 2015
9 July 2015
18 June 2015
18 June 2015
15 July 2014
13 June 2014
30 May 2014
14 November 2013
14 November 2013
14 November 2013
14 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Damion Roach
Individual · Notified 7 November 2025
Owns 75–100% of shares
British
Born October 1976 (50)
Former controllers (4)
7 November 2025
Ceased Wincham International (UK) Limited — Owns 75–100% of shares
9 November 2023
Ceased Peter John Hitchen — Owns 25–50% of shares
30 November 2021
Ceased John Francis Hitchen — Owns 25–50% of shares
10 November 2021
Ceased Mark Damion Roach — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 6 January 2026 | Appointment of a secretary | |||
| 17 December 2025 | Registered office address changed | |||
| 17 December 2025 | Director's details changed | |||
| 17 December 2025 | Termination of appointment of a secretary |
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