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Waverlot Limited

Waverlot Limited is an active company incorporated on 14 November 2013 with the registered office located in Congleton, Cheshire. Waverlot Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08775535
Private limited company
Age
12 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
1-2 Albert Chambers Canal Street
Congleton
CW12 4AA
England
Address changed on 29 Sep 2025 (2 months ago)
Previous address was Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Mr Mark Damion Roach
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Mark Damion Roach (PSC) Appointed
1 Month Ago on 7 Nov 2025
Ms Mark Damion Roach Appointed
1 Month Ago on 7 Nov 2025
Wincham International (Uk) Limited (PSC) Resigned
1 Month Ago on 7 Nov 2025
Leonard Edward Jones Resigned
1 Month Ago on 7 Nov 2025
Registered Address Changed
2 Months Ago on 29 Sep 2025
Adrem Accounting Ltd Details Changed
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Wincham Accountancy Limited Details Changed
1 Year Ago on 10 Nov 2024
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Documents
Secretary's details changed for Adrem Accounting Ltd on 1 September 2025
Submitted on 4 Dec 2025
Appointment of Ms Mark Damion Roach as a director on 7 November 2025
Submitted on 11 Nov 2025
Notification of Mark Damion Roach as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Cessation of Wincham International (Uk) Limited as a person with significant control on 7 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Termination of appointment of Leonard Edward Jones as a director on 7 November 2025
Submitted on 10 Nov 2025
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Nov 2024
Secretary's details changed for Wincham Accountancy Limited on 10 November 2024
Submitted on 13 Nov 2024
Repayment History
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