WAVETREE LIMITED

Active Peterborough

Computer facilities management activities

12 employees website.com
Information technology, telecommunications and data Computer facilities management activities
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WAVETREE LIMITED

Computer facilities management activities

Founded 1 Jul 2015 Active Peterborough, England 12 employees website.com
Information technology, telecommunications and data Computer facilities management activities
Accounts Due 31 Mar 2027 11 months remaining
Confirmation Submitted 23 Feb 2026 Next due 14 Jul 2025 10 months overdue
Net assets £459K £215K 2025 year on year
Total assets £673K £81K 2025 year on year
Total Liabilities £214K £296K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 The Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVETREE LIMITED (09665225), an active information technology, telecommunications and data company based in Peterborough, England. Incorporated 1 Jul 2015. Computer facilities management activities. 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

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£228.83k

Decreased by £112.96k (-33%)

Net Assets

£458.68k

Increased by £214.85k (+88%)

Total Liabilities

£214.33k

Decreased by £296.35k (-58%)

Turnover

N/A

Employees

12

Increased by 1 (+9%)

Debt Ratio

32%

Decreased by 36 (-53%)

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
Hamilton, Neil AndrewDirectorBritishEngland591 Jul 2015Active

Shareholders

Shareholders (2)

Hermes Systems Ltd.
75.0%
Neil Andrew Hamilton
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hermes Systems Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Neil Andrew Hamilton

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

WAVETREE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersTermination of Roger Fred Teagle as director on 2026-02-24
3 Mar 2026OfficersChange to director Mr Leuan Rhys Friend on 2026-02-24
3 Mar 2026OfficersTermination of Kim Louise Teagle as director on 2026-02-24
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026OfficersAppointment of Mr Leuan Rhys Friend as director on 2026-02-24
3 Mar 2026 Officers

Termination of Roger Fred Teagle as director on 2026-02-24

3 Mar 2026 Officers

Change to director Mr Leuan Rhys Friend on 2026-02-24

3 Mar 2026 Officers

Termination of Kim Louise Teagle as director on 2026-02-24

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Officers

Appointment of Mr Leuan Rhys Friend as director on 2026-02-24

Recent Activity

Latest Activity

Termination of Roger Fred Teagle as director on 2026-02-24

1 months ago on 3 Mar 2026

Change to director Mr Leuan Rhys Friend on 2026-02-24

1 months ago on 3 Mar 2026

Termination of Kim Louise Teagle as director on 2026-02-24

1 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 3 Mar 2026

Appointment of Mr Leuan Rhys Friend as director on 2026-02-24

1 months ago on 3 Mar 2026