Ltd Facts The UK company register, as filed

Register entry · No. 09598378

WAVEDRIVES LTD

Active Private Limited Company Incorporated 19 May 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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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)
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £42,273.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 May 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 10 STABLE YARD, WINDSOR BRIDGE ROAD, BATH, ENGLAND, BA2 3AY

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAVEDRIVES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £42,273 4
31 Dec 2024 not published not published — £-10,572 3
31 Dec 2023 not published not published — £38,210 3
31 Dec 2022 not published not published — £130,305 3
31 Dec 2021 not published not published — £19,468 3
31 Dec 2020 not published not published — £9,337 3

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Craig Fletcher Director Director 19 May 2015 — August 1970 British · England
Jill Elizabeth Burnett Director Director 19 May 2015 — July 1958 British · England
Graham Paul Whiteley Director Director 11 Nov 2025 — May 1971 British · England
Craig Fletcher Secretary 19 May 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Craig Fletcher Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1970 British · England
Mr Graham Paul Whiteley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1971 British · England

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 WAVEDRIVES LTD still trading?

The register shows WAVEDRIVES LTD as active.

What does WAVEDRIVES LTD do?

It files the industry code 74100 (specialised design activities).

When was WAVEDRIVES LTD set up?

It was incorporated on 19 May 2015.

When are WAVEDRIVES LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WAVEDRIVES LTD's next confirmation statement due?

By 2 June 2027.

Who runs WAVEDRIVES LTD?

WAVEDRIVES LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 09933215 HELION POWER STUDIO LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  2. 09932735 KAS GRAPHICS LIMITED Active Private Limited Company Inc. 30 Dec 2015 74100 · specialised design activities
  3. 09931917 L'ATELIER FIVE LTD Active Private Limited Company Inc. 30 Dec 2015 74100 · specialised design activities
  4. 09930916 JUSTIN MURPHY GRAPHICS & INSTALLATION LIMITED Active Private Limited Company Inc. 29 Dec 2015 74100 · specialised design activities
  5. 09931612 P.I.C STYLE LTD Active Private Limited Company Inc. 29 Dec 2015 47710 · Retail sale of clothing in specialised stores

The file

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