Register entry · No. 01014739
WAVEBRAE LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Last filed accounts
Net assets £45,783.
Accounts to 31 Aug 2025 · See it -
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Trading history
Incorporated 17 Jun 1971 (55 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
16 MANOR WAY, SOUTH CROYDON, ENGLAND, CR2 7BR
As filed with Companies House. -
Nature of business
- 81100 Combined facilities support activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Oct 2027
- Last made up to
- 25 Sep 2026
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Charges
- Outstanding
- 4
- All time
- 7
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Names
- WAVEBRAE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £45,783 | 1 |
| 31 Aug 2024 | not published | not published | — | £71,619 | 1 |
| 31 Aug 2023 | not published | not published | — | £62,936 | 1 |
| 31 Aug 2022 | not published | not published | — | £58,202 | 0 |
| 31 Aug 2021 | £26,235 | £4,247 | — | £58,112 | 0 |
| 31 Aug 2020 | not published | not published | £2,620 | £56,865 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hallam Carter-Pegg Accountant | Director | 4 Mar 2008 | — | May 1932 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Christopher Norman Carter-Pegg | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1973 | British · England |
| Mr Hallam Carter-Pegg | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1932 | British · England |
| Mr Nicholas Hallam Carter-Pegg | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 20 May 2026 | — | December 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WAVEBRAE LIMITED still trading?
The register shows WAVEBRAE LIMITED as active.
What does WAVEBRAE LIMITED do?
It files the industry code 81100 (Combined facilities support activities).
When was WAVEBRAE LIMITED set up?
It was incorporated on 17 June 1971.
When are WAVEBRAE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is WAVEBRAE LIMITED's next confirmation statement due?
By 9 October 2027.
Who runs WAVEBRAE LIMITED?
WAVEBRAE LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House