Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Wake One Limited
- Incorporated
- 22 June 2015 (11 years)
- Previously known as
- Wake SRL (UK) Limited (until 7 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Luigi Sala
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Irwin Mitchell LLP - Riverside EastMillsandsSheffieldS3 8DT
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born October 1976 (50)
Italian
Born May 1957 (69)
Officer history (3 former)
23 January 2026
23 January 2026
Resigned Gavirati, Alessandra Ida as Director
16 December 2025
Appointed Gavirati, Alessandra Ida as Director
3 February 2025
31 January 2025
Resigned Pons, Alberto as Director
22 June 2015
22 June 2015
Appointed Pons, Alberto as Director
22 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1957 (69)
Holdings 1
Companies where Wake One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 June 2020
Ceased Yamanote Sri — Owns 75–100% of shares
25 June 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £608,264
- Cash
- £216,976
- Current Ratio
- 9.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £11,221,635 | £11,408,512 | £7,601,583 | £5,474,287 | ||
| Current Assets | £1,684,366 | £783,162 | £1,042,414 | £8,427,315 | £8,275,870 | £10,738,960 | £13,503,271 |
| Debtors | £1,467,390 | £12,235 | |||||
| Cash | £216,976 | £770,927 | £1,019,809 | £8,404,733 | £8,234,106 | £10,725,079 | £13,490,744 |
| Creditors (< 1 year) | £176,103 | £4,003 | £215,301 | £342,228 | £17,886 | £15,972 | £19,491 |
| Creditors (> 1 year) | £900,000 | ||||||
| Net Current Assets | £1,508,263 | £779,159 | £827,113 | £8,085,087 | £8,257,984 | £10,722,988 | £13,483,780 |
| Net Assets | £608,264 | £827,113 | £19,306,722 | £19,666,496 | £18,324,571 | £18,958,067 | |
| Shareholder Funds | £608,264 | £779,159 | £827,113 | £19,306,722 | £19,666,496 | £18,324,571 | £18,958,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 January 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Appointment of a director |
Other companies in this industry
Coventry
Cambridge
Teignmouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →