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Wavemar Electronics Limited

Wavemar Electronics Limited is an active company incorporated on 23 April 1996 with the registered office located in Southampton, Hampshire. Wavemar Electronics Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03189808
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 April 2025 (8 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Learn more about Wavemar Electronics Limited
Contact
Address
Unit 1 & 2 Compass Point Compass Point, Ensign Way
Hamble
Southampton
SO31 4RA
England
Same address for the past 10 years
Telephone
01489589500
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Michael Vance Calladine
Director • British • Lives in UK • Born in May 1958
Dorraine Elizabeth Calladine
Director • British • Lives in England • Born in Apr 1971
Shaun Ian Calladine
Secretary • Electronics • British • Born in Apr 1986
Mr Michael Vance Calladine
PSC • British • Lives in England • Born in May 1958
Mrs Dorraine Elizabeth Calladine
PSC • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wavemar Electronics Systems Limited
Shaun Ian Calladine and Michael Vance Calladine are mutual people.
Active
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Brands
Wavemar Electronics Limited
Wavemar Electronics Ltd, established in 1996, offers Contract Electronics Manufacturing (CEM) and Services (EMS).
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
£103
Increased by £1 (+1%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£903.81K
Increased by £57.47K (+7%)
Total Liabilities
-£610.34K
Decreased by £16.5K (-3%)
Net Assets
£293.47K
Increased by £73.97K (+34%)
Debt Ratio (%)
68%
Decreased by 6.53% (-9%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
4 Years Ago on 27 May 2021
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 26 Nov 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 23 April 2022 with no updates
Submitted on 13 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Total exemption full accounts made up to 31 May 2020
Submitted on 27 May 2021
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Repayment History
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