Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
WAVEHILL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 21 Alban Square, Aberaeron, Ceredigion SA46 0DB
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-06 with updates
- 15/01/2026View PDF (2 pages)
Director's details changed for Mr Andrew Parkinson on 2026-01-14
- 08/01/2026View PDF (1 pages)
Termination of appointment of Mark Andrew Rex Willis as a director on 2025-12-31
- 10/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/01/2027Filing deadline
Last statement 06/01/2026Due 20/01/2027
- Next statement date
- 06/01/2027
- Last statement dated
- 06/01/2026
Financial performance
The latest figures WAVEHILL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.26M2025
27.32%vs 20242024: £992.23K
Total Assets
£1.89M2025
22.52%vs 20242024: £1.55M
Cash in Bank
£1.35M2025
35.81%vs 20242024: £992.84K
Total Liabilities
£630.61K2025
13.91%vs 20242024: £553.59K
Employees
352025
0vs 20242024: 35
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 35.81% on 2024. See the full financial analysis for WAVEHILL LIMITED.
The full financial record
Four ways through WAVEHILL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 35 | 0 |
| 2024 | 35 | +1 |
| 2023 | 34 | 0 |
| 2022 | 34 | +7 |
| 2021 | 27 | – |
Reported employee count increased from 27 in 2021 to 35 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/10/2020–21/10/2020 | 9 | |
| Director | 06/01/2010–31/12/2025 | 1 | |
| Director | 07/05/2015–Present | 4 | |
| Director | 22/05/2018–Present | 5 | |
| Director | 06/01/2010–14/11/2016 | 3 | |
| Director | 06/01/2010–Present | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–21/10/2020 | 1 | |
| 01/01/2018–21/10/2020 | 4 | |
| 06/04/2016–21/10/2020 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 06/01/2010
- Last 12 months
- 6
- -6 vs the year before
- Most recent filing
- 27/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 27/01/2026
- Officer changes (2)Latest 15/01/2026
- Accounts filedLatest 10/12/2025
Filing timeline
- 27/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-06 with updates
- 15/01/2026View PDF (2 pages)
Director's details changed for Mr Andrew Parkinson on 2026-01-14
- 08/01/2026View PDF (1 pages)
Termination of appointment of Mark Andrew Rex Willis as a director on 2025-12-31
- 10/12/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-06-30
- 05/12/2025View PDF (3 pages)
Resolutions
- 02/12/2025View PDF (2 pages)
Change of share class name or designation
- 04/08/2025View PDF (2 pages)
Resolutions
- 04/08/2025View PDF (32 pages)
Memorandum and Articles of Association
- 31/07/2025View PDF (6 pages)
Sub-division of shares on 2025-03-24
- 30/07/2025View PDF (32 pages)
Memorandum and Articles of Association
- 30/07/2025View PDF (4 pages)
Resolutions
- 30/07/2025View PDF (3 pages)
Resolutions
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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- Company no.
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- Incorporated
- 22/09/2014
- Employees
- 34
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CT 07558385 LIMITED
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LIGHT FANTASTIC PRODUCTION SERVICES LTD
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About WAVEHILL LIMITED
A short description of the company, written from its Companies House record.
WAVEHILL LIMITED is a private limited company registered in the United Kingdom, based in 21 Alban Square, Aberaeron, Ceredigion SA46 0DB. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 16 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.26M and 35 employees.
WAVEHILL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WAVEHILL LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
WAVEHILL LIMITED is recorded as active on the Companies House register, and has been on it since 06/01/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.26M, total assets of £1.89M, cash in bank of £1.35M and total liabilities of £630.61K.
The most recent document on the record is dated 27/01/2026: Confirmation statement made on 2026-01-06 with updates, 8 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 20/01/2027.
Companies House lists 6 officers (3 currently in post) and 3 people with significant control (0 current).