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Wavehill Limited

Wavehill Limited is an active company incorporated on 6 January 2010 with the registered office located in Aberaeron, Dyfed. Wavehill Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07117314
Private limited company
Age
15 years
Incorporated 6 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Alban Square
Aberaeron
Ceredigion
SA46 0DB
Same address for the past 12 years
Telephone
01545571711
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in Wales • Born in Feb 1962
Director • British • Lives in Wales • Born in May 1975
Wavehill Eot Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavehill Eot Trustee Limited
Oliver John Allies is a mutual person.
Active
Wavehill Ebt Trustee Limited
Oliver John Allies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£992.84K
Decreased by £152.48K (-13%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£1.55M
Decreased by £257.33K (-14%)
Total Liabilities
-£553.59K
Decreased by £320.08K (-37%)
Net Assets
£992.23K
Increased by £62.75K (+7%)
Debt Ratio (%)
36%
Decreased by 12.64% (-26%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Mr Endaf Huw Griffiths Details Changed
7 Months Ago on 4 Feb 2025
Mr Mark Andrew Rex Willis Details Changed
7 Months Ago on 4 Feb 2025
Mr Oliver John Allies Details Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mr Mark Andrew Willis Details Changed
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Sub-division of shares on 24 March 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Change of share class name or designation
Submitted on 10 Mar 2025
Repayment History
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