Waverley Group Limited

Active09647741 Private limited company
Incorporated
19 June 2015 (11 years)
Industry
Educational support services (85600)
Directors
Owned by
Joanna Lousie Budden
Accounts type
Dormant
Region
South East
Address
No 2 South View The Street
Bearsted
Maidstone
ME14 4ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Duncan, Andrew
Secretary · Appointed 15 August 2017
Director · Appointed 1 August 2015
British
Born April 1965 (61)
Officer history (4 former)
14 May 2021
Resigned Wilson, Michael James as Director
14 May 2021
Resigned Duncan, Joanna Louise as Director
15 August 2017
Appointed Duncan, Andrew as Secretary
15 August 2017
Resigned Haygarth, Angela as Secretary
7 May 2017
Appointed Wilson, Michael James as Director
1 October 2015
Appointed Haygarth, Angela as Secretary
1 August 2015
Appointed Duncan, Andrew as Director
1 August 2015
Appointed Duncan, Joanna Louise as Director
1 August 2015
Resigned Jenkins, Blair Ashley Bedford as Director
19 June 2015
Appointed Jenkins, Blair Ashley Bedford as Director

Ownership 1 active

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

Joanna Lousie Budden
Individual · Notified 14 May 2019
Owns 75–100% of shares
Australian
Born March 1971 (55)
Former controllers (2)
14 November 2022
Ceased Michael James Wilson — Owns 25–50% of shares
14 May 2019
Ceased Mara Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
(£700,000)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£600,014) (£794,434) (£794,434) (£700,000) (£700,000) (£700,000) (£700,000)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£45,691£147,147
Creditors (< 1 year)£0£0£0£0£61,500£63,400£12,287
Creditors (> 1 year)£700,000£700,000£700,000£700,000£732,934£776,725£734,874
Net Current Assets£0£0£0£0(£61,500)(£17,709)£134,860
Net Assets(£700,000)(£700,000)(£700,000)(£700,000)(£794,434)(£794,434)(£600,014)
Shareholder Funds(£700,000)(£700,000)(£700,000)(£700,000)(£794,434)(£794,434)(£600,014)

Turnover£50,220
Tax£0
Profit for Period(£194,420)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with updates6 May 2026
2 April 2026Change of details for a person with significant control
2 February 2026Accounts for a dormant company30 November 2025
21 July 2025Confirmation statement with no updates6 May 2025
13 March 2025Accounts for a dormant company30 November 2024
Show all recent filings

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