Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
WAVERLEY MEDIA LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Waverley Farm, Waverley Lane, Farnham GU9 8EP
- Classification (SIC)
- Business and domestic software development (62.01/2 - 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
- 10/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-10 with no updates
- 10/11/2025View PDF (2 pages)
Change of details for Mr Timothy Mark Lowe as a person with significant control on 2025-11-10
- 10/11/2025View PDF (2 pages)
Change of details for Ms Joanne Frances Dillon as a person with significant control on 2025-11-10
- 30/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-01-31
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.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
24/11/2026Filing deadline
Last statement 10/11/2025Due 24/11/2026
- Next statement date
- 10/11/2026
- Last statement dated
- 10/11/2025
Financial performance
The latest figures WAVERLEY MEDIA LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£385.96K2025
5.10%vs 20242024: £367.22K
Total Assets
£1.65M2025
-1.49%vs 20242024: £1.68M
Cash in Bank
£625.46K2025
-27.78%vs 20242024: £866.07K
Total Liabilities
£1.27M2025
-3.33%vs 20242024: £1.31M
Employees
52025
-1vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 27.78% on 2024. See the full financial analysis for WAVERLEY MEDIA LTD.
The full financial record
Three ways through WAVERLEY MEDIA LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | -1 |
| 2024 | 6 | 0 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 5 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 15/12/1998–15/12/1998 | 621 | |
| Nominee Secretary | 15/12/1998–15/12/1998 | 386 | |
| Director | 06/07/2023–Present | 0 | |
| Secretary | 15/12/1998–Present | 0 | |
| Director | 06/07/2023–Present | 0 | |
| Director | 15/12/1998–20/10/2005 | 0 | |
| Director | 15/12/1998–Present | 5 | |
| Director | 15/12/1998–Present | 16 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/12/2016–Present | 0 | |
| 15/12/2016–Present | 16 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 17/01/2023
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 10/11/2025
- 10 months ago
What changed in the last year
- Confirmation statementLatest 10/11/2025
- Officer changes (2)Latest 10/11/2025
- Accounts filedLatest 30/10/2025
Filing timeline
- 10/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-10 with no updates
- 10/11/2025View PDF (2 pages)
Change of details for Mr Timothy Mark Lowe as a person with significant control on 2025-11-10
- 10/11/2025View PDF (2 pages)
Change of details for Ms Joanne Frances Dillon as a person with significant control on 2025-11-10
- 30/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-01-31
- 09/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-09 with no updates
- 31/10/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-01-31
- 29/04/2024View PDF (1 pages)
Previous accounting period extended from 2023-07-31 to 2024-01-31
- 30/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-17 with no updates
- 27/07/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-07-31
- 06/07/2023View PDF (2 pages)
Appointment of Miss Natasja Caitrina Suzanna Lowe as a director on 2023-07-06
- 06/07/2023View PDF (2 pages)
Appointment of Ms Victoria Samantha Dunlop as a director on 2023-07-06
- 06/07/2023View PDF (2 pages)
Director's details changed for Miss Natasja Caitrina Suzanna Lowe on 2023-07-06
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to WAVERLEY MEDIA LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
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- Incorporated
- 24/03/2015
- Employees
- 6
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ActiveThe Meadows Beech Lane, Dove Holes, Buxton SK17 8DJ
- Activity
- Business and domestic software development
- Company no.
- 12107094
- Incorporated
- 17/07/2019
- Employees
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MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
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- Company no.
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BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
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About WAVERLEY MEDIA LTD
A short description of the company, written from its Companies House record.
WAVERLEY MEDIA LTD is a private limited company registered in the United Kingdom, based in Waverley Farm, Waverley Lane, Farnham GU9 8EP. Companies House classifies its business as Business and domestic software development. It has been on the register for 27 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £385.96K and 5 employees.
WAVERLEY MEDIA LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WAVERLEY MEDIA LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
WAVERLEY MEDIA LTD is recorded as active on the Companies House register, and has been on it since 15/12/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £385.96K, total assets of £1.65M, cash in bank of £625.46K and total liabilities of £1.27M.
The most recent document on the record is dated 10/11/2025: Confirmation statement made on 2025-11-10 with no updates, 10 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 24/11/2026.
Companies House lists 8 officers (5 currently in post) and 2 people with significant control.