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Wavecrest Systems Limited

Wavecrest Systems Limited is an active company incorporated on 1 July 1992 with the registered office located in Welwyn, Hertfordshire. Wavecrest Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02727834
Private limited company
Age
33 years
Incorporated 1 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
10 Prospect Place
Welwyn
Hertfordshire
AL6 9EW
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN
Telephone
01582 849481
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Peter William Stansfield
Director • PSC • Physicist • British • Born in Aug 1954 • Lives in England
Felicity Mary Stansfield
PSC • British • Lives in England • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£42.36K
Increased by £37.05K (+698%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£118.54K
Increased by £56.64K (+91%)
Total Liabilities
-£114.43K
Increased by £54.06K (+90%)
Net Assets
£4.11K
Increased by £2.58K (+168%)
Debt Ratio (%)
97%
Decreased by 0.99% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Felicity Mary Stansfield (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Apr 2024
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 12 February 2024
Submitted on 12 Feb 2024
Change of details for Felicity Mary Stansfield as a person with significant control on 9 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
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Repayment History
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