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WAVE OPTRONICS LIMITED
DOWLISH FORD, ILLMINSTER, SOMERSET, TA19 0PFCompany Number: 06216843
Incorporation date: 18-Apr-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
26701 Manufacture of optical precision instruments
SUMMARY
This company is 17 years old and is currently active. It is controlled by Gooch & Housego Plc. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 35 other companies, 4 (11.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: DORMANT (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2023 | GBP | 1 | |||||||
30-Apr-2022 | GBP | 1 | |||||||
30-Apr-2021 | GBP | 1 | |||||||
30-Apr-2020 | GBP | 1 | |||||||
30-Apr-2019 | GBP | 1 | |||||||
30-Apr-2018 | GBP | 1 | |||||||
30-Apr-2017 | GBP | 1 | |||||||
30-Apr-2016 | GBP | 1 | |||||||
30-Apr-2015 | GBP | 1 | |||||||
30-Apr-2014 | GBP | 1 | |||||||
30-Apr-2013 | GBP | 1 | |||||||
30-Apr-2012 | GBP | 1 | |||||||
30-Apr-2011 | GBP | 1 | 1 | ||||||
30-Apr-2010 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Gareth James CROWE | 31 Oct 2014 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Andrew BOTELER | 01 Aug 2009 | 31 Oct 2014 | Accountant | British | 2 - 18 |
Resigned | Paul Bentley HEAL | 23 Mar 2009 | 01 Aug 2009 | Chartered Accountant | British | 6 - 12 |
Resigned | Peter John QUINN | 15 Nov 2007 | 23 Mar 2009 | 0 - 19 | ||
Resigned | Ian William BAYER | 18 Apr 2007 | 02 Jan 2008 | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Charles St John Stewart PEPPIATT | 14 Sep 2022 | Chief Executive | British | 14 - 22 | 5 (13.9%) | |
Active | Christopher Adrian JEWELL | 09 Sep 2019 | Chief Financial Officer | British | 11 - 0 | 0 (0.0%) | |
Resigned | Mark John Alexander WEBSTER | 01 Oct 2014 | 13 Sep 2022 | Chief Executive | British | 0 - 18 | 4 (22.2%) |
Resigned | Andrew BOTELER | 01 Aug 2009 | 13 Jun 2019 | Accountant | British | 2 - 18 | 0 (0.0%) |
Resigned | Peter John QUINN | 15 Nov 2007 | 23 Mar 2009 | Accountant | Irish | 0 - 19 | 1 (5.3%) |
Resigned | Ian William BAYER | 18 Apr 2007 | 02 Jan 2008 | Chartered Accountant | British | 0 - 15 | 4 (26.7%) |
Resigned | Terry SCRIBBINS | 18 Apr 2007 | 31 May 2014 | Production Engineer | British | 0 - 7 | 0 (0.0%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 6.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WAVE OPTRONICS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26701 Manufacture of optical precision instruments)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
OPTOS PUBLIC LIMITED COMPANY | QUEENSFERRY HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR | SC139953 | 2018-03-31 | 113,900,000 | 30,200,000 |
28990-Manufacture of other special-purpose machinery not elsewhere classified |
SPI LASERS UK LIMITED | 3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU | 03290610 | 2018-06-30 | 78,683,000 | 7,575,000 | |
ANDOR TECHNOLOGY LIMITED | 7 MILLENNIUM WAY, SPRINGVALE BUSINESS PARK, BELFAST, BT12 7AL | NI022466 | 2018-03-31 | 63,587,000 | 7,016,000 | |
NEWPORT SPECTRA-PHYSICS LIMITED | UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, ENGLAND, CW1 6AG | 02096856 | 2017-12-31 | 9,094,138 | 0 | |
OPHTHALMOS LIMITED | 33 CHILWORTH MEWS, LONDON, W2 3RG | 04299001 | 2018-12-31 | 46,767 | 0 | |
CASENCIA LIMITED | 22 WESTGATE, NEWMINSTER PARK, MORPETH, NORTHUMBERLAND, NE61 2BH | 05438425 | 2018-04-30 | 0 | 0 |
41100-Development of building projects 72190-Other research and experimental development on natural sciences and engineering |
OXFORD OPTICS LIMITED | 29 HARBORD ROAD, OXFORD, OXFORDSHIRE, OX2 8LH | 05565200 | 2018-09-30 | 0 | 0 |
33130-Repair of electronic and optical equipment 71122-Engineering related scientific and technical consulting activities 72190-Other research and experimental development on natural sciences and engineering |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
WAVE OPTRONICS LIMITED | 1.0% | 3.7% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |