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Waveland Limited

Waveland Limited is an active company incorporated on 10 November 1993 with the registered office located in Woodbridge, Suffolk. Waveland Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02870636
Private limited company
Age
32 years
Incorporated 10 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (4 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Oak Walk Martlesham Road
Little Bealings
Woodbridge
Suffolk
IP13 6LX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1964
Director • British • Born in May 1964
Mr Neil Graham Campbell
PSC • British • Lives in England • Born in May 1964
Mrs Rosa Maria Campbell
PSC • British • Lives in England • Born in Dec 1964
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
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £742.49K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.77M
Decreased by £391.79K (-8%)
Total Liabilities
-£3.04M
Decreased by £495.46K (-14%)
Net Assets
£1.73M
Increased by £103.66K (+6%)
Debt Ratio (%)
64%
Decreased by 4.76% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Mrs Rosa Maria Castrofilippo Details Changed
3 Months Ago on 1 Aug 2025
Rosa Maria Campbell (PSC) Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mrs Rosa Maria Campbell (PSC) Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Mr Neil Graham Campbell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Rosa Maria Campbell (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Change of details for Mr Neil Graham Campbell as a person with significant control on 6 April 2016
Submitted on 7 Aug 2025
Notification of Rosa Maria Campbell as a person with significant control on 6 April 2016
Submitted on 6 Aug 2025
Cessation of Rosa Maria Campbell as a person with significant control on 1 July 2025
Submitted on 4 Aug 2025
Director's details changed for Mrs Rosa Maria Castrofilippo on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 15 Aug 2023
Change of details for Mr Neil Graham Campbell as a person with significant control on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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