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Wake (Qa) Holdings Limited

Wake (Qa) Holdings Limited is an active company incorporated on 6 December 2011 with the registered office located in Henfield, West Sussex. Wake (Qa) Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07872261
Private limited company
Age
14 years
Incorporated 6 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (4 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 46 Henfield Business Park
Shoreham Road
Henfield
West Sussex
BN5 9SL
England
Same address for the past 7 years
Telephone
01273 806333
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1993
Director • English • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in May 1952
Mr James Christopher Wake
PSC • English • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wake (Qa) Limited
James Christopher Wake, Sophie Wake, and 1 more are mutual people.
Active
J & E Wake Management Ltd
James Christopher Wake is a mutual person.
Active
Sarp Ip Holdings Ltd
James Christopher Wake is a mutual person.
Active
Wake Limited
Simon Louis Wake is a mutual person.
Dissolved
Aerial Fidelity Ltd
James Christopher Wake is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£465.87K
Increased by £4.32K (+1%)
Total Liabilities
-£476.28K
Increased by £5.22K (+1%)
Net Assets
-£10.42K
Decreased by £900 (+9%)
Debt Ratio (%)
102%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Micro Accounts Submitted
8 Months Ago on 1 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
Mr Timothy Simon Wake Details Changed
2 Years 4 Months Ago on 3 Aug 2023
Timothy Simon Wake (PSC) Appointed
3 Years Ago on 30 Nov 2022
Sophie Wake (PSC) Appointed
3 Years Ago on 30 Nov 2022
James Christopher Wake (PSC) Appointed
3 Years Ago on 30 Nov 2022
Simon Louis Wake (PSC) Resigned
3 Years Ago on 30 Nov 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 2 Aug 2024
Cessation of Simon Louis Wake as a person with significant control on 30 November 2022
Submitted on 28 Mar 2024
Notification of James Christopher Wake as a person with significant control on 30 November 2022
Submitted on 28 Mar 2024
Notification of Sophie Wake as a person with significant control on 30 November 2022
Submitted on 28 Mar 2024
Notification of Timothy Simon Wake as a person with significant control on 30 November 2022
Submitted on 28 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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