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Wave 9 Managed Services Limited

00755965

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

UNIT E2, 18 KNOWL PIECE, HITCHIN, SG4 0TY
Incorporated 01/04/1963

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Mark Christopher Burton

director · Since 21/06/2010

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Stuart Matthew Davies

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Andrew James Mcfarlane

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Lee Andrew Neely

director · Since 01/10/2013

COMPANY DIRECTOR

UNITED KINGDOM · ENGLAND · Age 59

Also on 1 other board

Duncan Charles Gooding

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr James Robert Sumner

director · Since 28/03/2025

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Gordon Brandon Douglas Hennessy

director · Since 28/10/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Persons with Significant Control

Westgate Bidco Limited

75–100% shares
75–100% votes

Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Reg: 13127403 · England · Limited Company

Notified 08/12/2023

Former PSCs

Mr Andrew James Mcfarlane

Ceased 08/12/2023

Mr Lee Andrew Neely

Ceased 08/12/2023

Mr Mark Christopher Burton

Ceased 01/04/2023

Mr Stuart Matthew Davies

Ceased 01/04/2023

Mr Andrew Per Hvass

Ceased 01/01/2021

Charges2 outstanding

Charge
outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2025Registered 30/07/2025
Charge
outstanding

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2023Registered 22/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 19/06/2020Registered 20/06/2020Satisfied 28/12/2022
charge
satisfied

NATIONAL WESTMINSTER BANK LIMITED

Created 10/01/1980Registered 16/01/1980Satisfied 17/02/2012

CompanyRankvs 3392+ SIC 62090 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£710k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£266k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.6M

Fixed Assets

£581k

Debtors

£1.2M

14avg. employees+1

Tax at Year End

Corp tax£225k

Balance Sheet

Assets less current liabilities£846k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.10+£305k
20220.93+£215k
20210.80+£40k
202012.76+£14k
20190.76-£26k
20180.86-£16k
20170.78

Derived from filed accounts. Not audited figures.