WAVECREST SYSTEMS LIMITED

Active Welwyn

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
W

WAVECREST SYSTEMS LIMITED

Management consultancy activities other than financial management

Founded 1 Jul 1992 Active Welwyn, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 10 Feb 2026 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £2K £2K 2025 year on year
Total assets £93K £26K 2025 year on year
Total Liabilities £91K £24K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Prospect Place Welwyn Hertfordshire AL6 9EW England

Full company profile for WAVECREST SYSTEMS LIMITED (02727834), an active company based in Welwyn, England. Incorporated 1 Jul 1992. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£791.00

Decreased by £41.56k (-98%)

Net Assets

£2.16k

Decreased by £1.95k (-47%)

Total Liabilities

£90.60k

Decreased by £23.83k (-21%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter William StansfieldDirectorBritishUnited Kingdom7114 Jul 1992Active

Shareholders

Shareholders (2)

Peter William Stansfield
50.0%
Felicity Mary Stansfield
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Felicity Mary Stansfield

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter William Stansfield

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter William Stansfield

Ceased 2 Jul 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026AccountsAnnual accounts made up to 2025-07-31
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updates
17 Mar 2025AccountsAnnual accounts made up to 2024-07-31
1 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-01 with no updates
12 Apr 2024AccountsAnnual accounts made up to 2023-07-31
10 Feb 2026 Accounts

Annual accounts made up to 2025-07-31

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 2024-07-31

1 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-01 with no updates

12 Apr 2024 Accounts

Annual accounts made up to 2023-07-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

2 months ago on 10 Feb 2026

Confirmation statement made on 2025-07-01 with no updates

9 months ago on 1 Jul 2025

Annual accounts made up to 2024-07-31

1 years ago on 17 Mar 2025

Confirmation statement made on 2024-07-01 with no updates

1 years ago on 1 Jul 2024

Annual accounts made up to 2023-07-31

2 years ago on 12 Apr 2024