Register entry · No. 02809317
WAVELENGTH HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 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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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,361,686.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 7 Apr 1993 (33 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 33 MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- 17 Feb 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- WAVELENGTH HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £57,981 | £2,361,686 | 3 |
| 31 May 2024 | not published | not published | £64,664 | £1,937,548 | 4 |
| 31 May 2023 | not published | not published | £55,325 | £2,023,682 | 4 |
| 31 May 2022 | not published | not published | £154,889 | £1,683,769 | 4 |
| 31 May 2021 | not published | not published | £46,425 | £1,424,315 | 4 |
| 31 May 2020 * | not published | not published | £75,602 | £1,256,418 | 4 |
* 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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jane McInnes Director | Director | 7 Apr 1993 | — | June 1954 | British · England |
| Iain McInnes Director | Director | 7 Apr 1993 | — | March 1951 | British · England |
| Laura Jane McInnes Marketing | Director | 10 Jun 2016 | — | December 1977 | British · England |
| Anthony Maurice Ward | Secretary | 4 Jul 1996 | — | May 1953 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Iain Mcinnes | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1951 | British · England |
| Mrs Jane Mcinnes | Ownership of shares 25 to 50 percent | 5 Nov 2024 | — | June 1954 | 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 WAVELENGTH HOLDINGS LIMITED still trading?
The register shows WAVELENGTH HOLDINGS LIMITED as active.
What does WAVELENGTH HOLDINGS LIMITED do?
It files these industry codes 82990 (Other business support service activities n.e.c.); 96090 (Other service activities n.e.c.).
When was WAVELENGTH HOLDINGS LIMITED set up?
It was incorporated on 7 April 1993.
When are WAVELENGTH HOLDINGS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is WAVELENGTH HOLDINGS LIMITED's next confirmation statement due?
By 3 March 2027.
Who runs WAVELENGTH HOLDINGS LIMITED?
WAVELENGTH HOLDINGS LIMITED has 3 current directors and 1 other current officer. 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