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Wavenet Limited

Wavenet Limited is an active company incorporated on 4 February 2000 with the registered office located in Solihull, West Midlands. Wavenet Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03919664
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Wavenet Limited
Contact
Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Same address for the past 7 years
Telephone
08444127777
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stewart James Motler
Director • Operations Director • British • Lives in England • Born in Mar 1977
Mr William Thomas Dawson
Director • British • Lives in UK • Born in Apr 1963
Philip Howard Grannum
Director • British • Lives in England • Born in Oct 1968
Venetia Lois Cooper
Director • Finance Director • British • Lives in England • Born in Oct 1974
Thetis Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
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Thetis Parentco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Bidco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Topco Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Advantage Technologies Limited
Venetia Lois Cooper is a mutual person.
Active
Datrix Limited
Venetia Lois Cooper is a mutual person.
Active
Adept Technology Group Limited
Venetia Lois Cooper is a mutual person.
Active
Daisy Updata Communications Limited
Venetia Lois Cooper is a mutual person.
Active
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Falanx Cyber provides cyber security services and solutions, offering capabilities to improve clients' cyber resilience.
Fidus Information Security
Fidus Information Security is a penetration testing consultancy that assists businesses in assessing their IT security.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.81M
Increased by £1.71M (+24%)
Turnover
£171.14M
Increased by £52.34M (+44%)
Employees
710
Increased by 270 (+61%)
Total Assets
£319.16M
Increased by £117.11M (+58%)
Total Liabilities
-£55.56M
Increased by £18.93M (+52%)
Net Assets
£263.61M
Increased by £98.17M (+59%)
Debt Ratio (%)
17%
Decreased by 0.72% (-4%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Phillip Howard Grannum Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Phillip Howard Grannum Appointed
1 Year 2 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 26 May 2023
Thetis Bidco Limited (PSC) Details Changed
4 Years Ago on 17 May 2021
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Documents
Registration of charge 039196640016, created on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Phillip Howard Grannum on 12 June 2024
Submitted on 16 Jul 2024
Appointment of Mr Phillip Howard Grannum as a director on 12 June 2024
Submitted on 12 Jun 2024
Registration of charge 039196640015, created on 3 May 2024
Submitted on 3 May 2024
Change of details for Thetis Bidco Limited as a person with significant control on 17 May 2021
Submitted on 8 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 6 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Registration of charge 039196640014, created on 26 May 2023
Submitted on 30 May 2023
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Repayment History
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