WAVELAND LIMITED

02870636
Active Woodbridge

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
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WAVELAND LIMITED

02870636

Buying and selling of own real estate

Founded 10 Nov 1993 Active Woodbridge, England 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 13 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 6 Dec 2025 Next due 16 Nov 2026 4 months remaining
Net assets £2M £104K 2024 year on year
Total assets £5M £392K 2024 year on year
Total Liabilities £3M £495K 2024 year on year
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

The Oak Walk Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVELAND LIMITED (02870636), an active company based in Woodbridge, England. Incorporated 10 Nov 1993. Buying and selling of own real estate. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.07M

Decreased by £742.49k (-26%)

Net Assets

£1.73M

Increased by £103.66k (+6%)

Total Liabilities

£3.04M

Decreased by £495.46k (-14%)

Turnover

N/A

Employees

3

Debt Ratio

64%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Neil Graham Campbell
50.0%
Rosa Maria Castrofilippo
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rosa Maria Campbell

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil Graham Campbell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rosa Maria Campbell

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

WAVELAND LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

4 freehold 2 leasehold 6 total
AddressTenurePrice PaidDate Added
land on the north side of Winterslow Road, Porton, Salisbury WILTSHIRE
Freehold-2 Jun 2020
Flat 501, 2 Principal Place, Worship Street, London (EC2A 2FB) HACKNEY
Leasehold£1,217,16021 Jan 2020
2, Estuary Reach, Old Maltings Approach, Melton, Woodbridge (IP12 1FN) EAST SUFFOLK
Freehold-9 May 2017
203 High Street, Wickham Market, Woodbridge (IP13 0RQ) EAST SUFFOLK
Leasehold£74,00029 Sept 2011
land on the north east side of Deben Villa, Melton Hill, Woodbridge (IP12 1AX) EAST SUFFOLK
Freehold-6 Mar 2000
land on the north side of Winterslow Road, Porton, Salisbury
Freehold
Added 2 Jun 2020
District WILTSHIRE
Flat 501, 2 Principal Place, Worship Street, London (EC2A 2FB)
Leasehold £1,217,160
Added 21 Jan 2020
District HACKNEY
2, Estuary Reach, Old Maltings Approach, Melton, Woodbridge (IP12 1FN)
Freehold
Added 9 May 2017
District EAST SUFFOLK
203 High Street, Wickham Market, Woodbridge (IP13 0RQ)
Leasehold £74,000
Added 29 Sept 2011
District EAST SUFFOLK
land on the north east side of Deben Villa, Melton Hill, Woodbridge (IP12 1AX)
Freehold
Added 6 Mar 2000
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
6 Dec 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
13 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
7 Aug 2025Persons With Significant ControlChange to Mr Neil Graham Campbell as a person with significant control on 6 Apr 2016
6 Aug 2025Persons With Significant ControlRosa Maria Campbell notified as a person with significant control
4 Aug 2025OfficersChange to director Mrs Rosa Maria Castrofilippo on 1 Aug 2025
6 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

7 Aug 2025 Persons With Significant Control

Change to Mr Neil Graham Campbell as a person with significant control on 6 Apr 2016

6 Aug 2025 Persons With Significant Control

Rosa Maria Campbell notified as a person with significant control

4 Aug 2025 Officers

Change to director Mrs Rosa Maria Castrofilippo on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with no updates

6 months ago on 6 Dec 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 13 Aug 2025

Change to Mr Neil Graham Campbell as a person with significant control on 6 Apr 2016

10 months ago on 7 Aug 2025

Rosa Maria Campbell notified as a person with significant control

10 months ago on 6 Aug 2025

Change to director Mrs Rosa Maria Castrofilippo on 1 Aug 2025

10 months ago on 4 Aug 2025