WAVE OPTRONICS LIMITED

DOWLISH FORD, ILLMINSTER, SOMERSET, TA19 0PF

Company 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-2025
Accounts Filed: DORMANT (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 225 (13.9%)
Active Christopher Adrian JEWELL 09 Sep 2019 Chief Financial Officer British 11 - 00 (0.0%)
Resigned Mark John Alexander WEBSTER 01 Oct 2014 13 Sep 2022 Chief Executive British 0 - 184 (22.2%)
Resigned Andrew BOTELER 01 Aug 2009 13 Jun 2019 Accountant British 2 - 180 (0.0%)
Resigned Peter John QUINN 15 Nov 2007 23 Mar 2009 Accountant Irish 0 - 191 (5.3%)
Resigned Ian William BAYER 18 Apr 2007 02 Jan 2008 Chartered Accountant British 0 - 154 (26.7%)
Resigned Terry SCRIBBINS 18 Apr 2007 31 May 2014 Production Engineer British 0 - 70 (0.0%)
Number of active directors: 2
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

Name
 
TT ELECTRONICS IOT SOLUTIONS LIMITED (00236394) - Active
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED (00459656) - Active
ARTEMIS OPTICAL LIMITED (00514290) - Active
GOOCH & HOUSEGO PLC (00526832) - Active
TT ELECTRONICS WIRELESS DEVICES LIMITED (00645215) - Active
KRP POWER SOURCE (UK) LTD. (00888113) - Active
INTEGRATED TECHNOLOGIES LIMITED (01300238) - Active
KINGSLO LTD. (01830552) - Active
ORF LIMITED (01873862) - Active
FOX INDUSTRIES LIMITED (02098754) - Active
LINDMAN LIMITED (02114335) - Dissolved
STADIUM ZIRKON UK LIMITED (02126710) - Active
TT ELECTRONICS IGT LIMITED (02164435) - Active
TT ELECTRONICS (NORWICH) LIMITED (02270716) - Active
HALE END HOLDINGS LIMITED (02353285) - Active
FERRUS POWER LIMITED (02601096) - Active
VALUEGOLDEN LIMITED (02604168) - Active
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED (02635933) - Active
GHSD2 LIMITED (02822091) - Dissolved
TT ELECTRONICS POWER LIMITED (02844194) - Active
GHSD3 LIMITED (03576360) - Dissolved
12A PENZANCE PLACE LIMITED (03660973) - Active
ZIRKON HOLDINGS LIMITED (03730931) - Active
GOOCH & HOUSEGO (TORQUAY) LIMITED (04381203) - Active
G&H PROPERTY HOLDINGS LIMITED (04649035) - Active
GHSD1 LIMITED (04848680) - Dissolved
LINDMAN GROUP LIMITED (04857257) - Dissolved
KENT PERISCOPES LIMITED (05417618) - Active
GOOCH & HOUSEGO (UK) LIMITED (05890426) - Active
WAVE OPTRONICS LIMITED (06216843) - Active
G&H US HOLDINGS LIMITED (06382710) - Active
ARTEMIS OPTICAL (HOLDINGS) LIMITED (06552780) - Active
TT ELECTRONICS UNITED WIRELESS LIMITED (07030729) - Active
TT ELECTRONICS (WOKING) LIMITED (07249966) - Active
VITL LIMITED (08473871) - Active
SPANOPTIC LIMITED (SC192283) - Active

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
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