Ltd Facts The UK company register, as filed

Register entry · No. 02558071

ULTRAWAVE LIMITED

Active Private Limited Company Incorporated 14 Nov 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 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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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £363,940.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Nov 1990 (35 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT15, EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Nov 2026
    Last made up to
    2 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    7

  6. Names

    1. ULTRAWAVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £48,711 £363,940 21
31 Oct 2024 not published not published £74,306 £337,037 19
31 Oct 2023 not published not published £128,254 £359,251 17
31 Oct 2022 not published not published £145,050 £149,296 18
31 Oct 2021 £3,016,585 £120,128 £177,176 £72,876 22
31 Oct 2020 * £2,317,468 £73,221 £146,068 £-47,252 20

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Paul Corp Director 1 Jun 2003 — January 1961 British · Wales
Andrew Malcolm Beresford Director 1 Jan 2008 — April 1961 British · Wales
Nicola Ann Watkins Hr Professional Director 2 Jan 2014 — November 1968 British · Wales
Kevin Davies Director 20 Jan 2017 — April 1968 British · Wales
Andrew Malcolm Beresford Secretary 29 May 2003 — — British

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Minerva Laboratories Ltd legal person Ownership of shares 75 to 100 percent 21 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTRAWAVE LIMITED still trading?

The register shows ULTRAWAVE LIMITED as active.

What does ULTRAWAVE LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was ULTRAWAVE LIMITED set up?

It was incorporated on 14 November 1990.

When are ULTRAWAVE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ULTRAWAVE LIMITED's next confirmation statement due?

By 16 November 2026.

Who runs ULTRAWAVE LIMITED?

ULTRAWAVE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27120), active, set up around the same time. More in this industry →

  1. 02566313 EA TECHNOLOGY LIMITED Active Private Limited Company Inc. 7 Dec 1990 27120 · Manufacture of electricity distribution and control apparatus
  2. 02561068 VAUGHAN INDUSTRIES LIMITED Active Private Limited Company Inc. 22 Nov 1990 26110 · Manufacture of electronic components
  3. 02560839 METRIC GROUP LIMITED Active Private Limited Company Inc. 21 Nov 1990 27900 · Manufacture of other electrical equipment
  4. SC128373 YASKAWA ELECTRIC UK LIMITED Active Private Limited Company Inc. 9 Nov 1990 27120 · Manufacture of electricity distribution and control apparatus
  5. 02555706 Q.E.S. LIMITED Active Private Limited Company Inc. 6 Nov 1990 27110 · Manufacture of electric motors, generators and transformers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House