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Wavelength Holdings Companies Limited

Wavelength Holdings Companies Limited is an active company incorporated on 18 January 2010 with the registered office located in Great Missenden, Buckinghamshire. Wavelength Holdings Companies Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07128344
Private limited company
Age
15 years
Incorporated 18 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oakhurst
Chiltern Road
Ballinger
Buckinghamshire
HP16 9LJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1969
PSC • Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavelength Companies Limited
Adrian Simpson and Jessica Stack are mutual people.
Active
Wavelength Connect Limited
Adrian Simpson and Jessica Stack are mutual people.
Active
Simpson Estates Limited
Adrian Simpson is a mutual person.
Active
Wavelength Speakershub Limited
Jessica Stack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.73K
Increased by £4.19K (+19%)
Total Liabilities
-£21.69K
Increased by £4.19K (+24%)
Net Assets
£5.04K
Same as previous period
Debt Ratio (%)
81%
Increased by 3.5% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Adrian Malcolm Simpson (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Jessica Stack (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 13 Dec 2024
Change of details for Adrian Malcolm Simpson as a person with significant control on 1 October 2024
Submitted on 11 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Sub-division of shares on 1 October 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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