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Ultrawave Limited
Ultrawave Limited is an active company incorporated on 14 November 1990 with the registered office located in Cardiff, Gwent. Ultrawave Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02558071
Private limited company
Age
34 years
Incorporated
14 November 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
2 November 2024
(12 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(14 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Ultrawave Limited
Contact
Update Details
Address
Unit15, Eastgate Business Park
Wentloog Avenue
Cardiff
CF3 2EY
Same address for the past
18 years
Companies in CF3 2EY
Telephone
02920837337
Email
Available in Endole App
Website
Ultrawave.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Malcolm Beresford
Director • Secretary • Finance Manager • British • Lives in Wales • Born in Apr 1961
Mr Kevin Davies
Director • British • Lives in UK • Born in Apr 1968
Ms Nicola ANN Watkins
Director • HR Professional • British • Lives in Wales • Born in Nov 1968
Ian Paul Corp
Director • Electrical Engineer • British • Lives in Wales • Born in Jan 1961
Minerva Laboratories Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Laboratories Limited
Mr Andrew Malcolm Beresford, , and 1 more are mutual people.
Active
Coltrun Limited
Mr Andrew Malcolm Beresford, Ms Nicola ANN Watkins, and 1 more are mutual people.
Active
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Brands
Ultrawave
Ultrawave is a manufacturer of ultrasonic cleaners in the UK, specialising in precision cleaning solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£74.31K
Decreased by £53.95K (-42%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£1.33M
Decreased by £106.61K (-7%)
Total Liabilities
-£991.77K
Decreased by £84.39K (-8%)
Net Assets
£337.04K
Decreased by £22.21K (-6%)
Debt Ratio (%)
75%
Decreased by 0.34% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Nicola Ann Watkins (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Andrew Malcolm Beresford (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Ian Paul Corp (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Minerva Laboratories Ltd (PSC) Appointed
8 Years Ago on 21 Jan 2017
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 1 Sep 2023
Cessation of Ian Paul Corp as a person with significant control on 30 June 2023
Submitted on 14 Jul 2023
Cessation of Andrew Malcolm Beresford as a person with significant control on 30 June 2023
Submitted on 14 Jul 2023
Cessation of Nicola Ann Watkins as a person with significant control on 30 June 2023
Submitted on 14 Jul 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 15 Nov 2022
Notification of Minerva Laboratories Ltd as a person with significant control on 21 January 2017
Submitted on 31 Oct 2022
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Repayment History
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