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Wavebrae Limited

Wavebrae Limited is an active company incorporated on 17 June 1971 with the registered office located in South Croydon, Greater London. Wavebrae Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01014739
Private limited company
Age
54 years
Incorporated 17 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
16 Manor Way
South Croydon
CR2 7BR
England
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was Wandle House 47 Wandle Road Croydon CR0 1DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
4
Director • PSC • Accountant • British • Lives in England • Born in May 1932
Mrs Margaret Carter-Pegg
PSC • British • Lives in England • Born in Jan 1935
Mr Christopher Norman Carter-Pegg
PSC • British • Lives in England • Born in Oct 1973
Mrs Anne Carter-Pegg
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73K
Increased by £8.32K (+13%)
Total Liabilities
-£1.38K
Decreased by £361 (-21%)
Net Assets
£71.62K
Increased by £8.68K (+14%)
Debt Ratio (%)
2%
Decreased by 0.8% (-30%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 6 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Margaret Carter-Pegg Resigned
1 Year 11 Months Ago on 15 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Pegg Robertson (Trustees) Limited Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 6 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 6 Feb 2024
Termination of appointment of Margaret Carter-Pegg as a director on 15 October 2023
Submitted on 31 Oct 2023
Registered office address changed from Wandle House 47 Wandle Road Croydon CR0 1DF to 16 Manor Way South Croydon CR2 7BR on 5 April 2023
Submitted on 5 Apr 2023
Micro company accounts made up to 31 August 2022
Submitted on 14 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 7 Feb 2023
Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary on 1 July 2022
Submitted on 12 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 2 Feb 2022
Repayment History
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