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Waverley Learning Ltd

Waverley Learning Ltd is an active company incorporated on 7 February 2000 with the registered office located in Norwich, Norfolk. Waverley Learning Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03920545
Private limited company
Age
25 years
Incorporated 7 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
15 Palace Street
Norwich
NR3 1RT
United Kingdom
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was Waverley Abbey House Waverley Lane Farnham GU9 8EP
Telephone
01252783861
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1963 • Training Consultant
Director • PSC • Leadership Programme Designer & Facilita • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karen Sheila Stefanyszyn is a mutual person.
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Lambourne End Ltd
Mr Timothy Andrew Richardson is a mutual person.
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Crossroads Retreats
Karen Sheila Stefanyszyn is a mutual person.
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The Wave Partnership Ltd
Karen Sheila Stefanyszyn is a mutual person.
Active
IT's Original Limited
Mr Timothy Andrew Richardson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£109.72K
Increased by £49.11K (+81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£144.27K
Increased by £43.49K (+43%)
Total Liabilities
-£118.4K
Increased by £57.28K (+94%)
Net Assets
£25.87K
Decreased by £13.79K (-35%)
Debt Ratio (%)
82%
Increased by 21.42% (+35%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Shares Cancelled
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Timothy Andrew Richardson (PSC) Appointed
3 Years Ago on 23 Jun 2022
Karen Sheila Stefanyszyn (PSC) Appointed
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 22 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 5 Nov 2024
Cancellation of shares. Statement of capital on 14 February 2024
Submitted on 22 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Registered office address changed from Waverley Abbey House Waverley Lane Farnham GU9 8EP to 15 Palace Street Norwich NR3 1RT on 18 March 2024
Submitted on 18 Mar 2024
Resolutions
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Purchase of own shares.
Submitted on 19 Feb 2024
Repayment History
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