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Waveneys (Holdings) Limited

Waveneys (Holdings) Limited is an active company incorporated on 16 May 2014 with the registered office located in Diss, Norfolk. Waveneys (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09044914
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (5 months remaining)
Last change occurred 6 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 (3 months remaining)
Address
Georgian Lodge Mill Green
Burston
Diss
Norfolk
IP22 3TQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Feb 1946
Mr Stuart Landolph Dobson
PSC • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Waveney Pumps Limited
Stuart Landolph Dobson is a mutual person.
Active
Waveneys Innovations Limited
Stuart Landolph Dobson is a mutual person.
Active
Waveneys Engineering Limited
Stuart Landolph Dobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £4.22K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.66M
Increased by £65.27K (+4%)
Total Liabilities
-£437.2K
Increased by £1.29K (0%)
Net Assets
£1.22M
Increased by £63.99K (+6%)
Debt Ratio (%)
26%
Decreased by 1% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Full Accounts Submitted
9 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Jun 2024
Mr Stuart Landolph Dobson (PSC) Details Changed
1 Year 7 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Mar 2023
Ann Marie Dobson Resigned
2 Years 10 Months Ago on 8 Feb 2023
Ann Marie Dobson (PSC) Resigned
3 Years Ago on 5 Nov 2022
Mr Stuart Landolph Dobson (PSC) Details Changed
3 Years Ago on 5 Nov 2022
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 16 May 2024 with updates
Submitted on 19 Jun 2024
Change of details for Mr Stuart Landolph Dobson as a person with significant control on 16 May 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 16 May 2023 with updates
Submitted on 19 May 2023
Termination of appointment of Ann Marie Dobson as a director on 8 February 2023
Submitted on 29 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Change of details for Mr Stuart Landolph Dobson as a person with significant control on 5 November 2022
Submitted on 9 Dec 2022
Cessation of Ann Marie Dobson as a person with significant control on 5 November 2022
Submitted on 9 Dec 2022
Repayment History
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