Ultrawave Limited
02558071
Some Concerns
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
secretary · Since 29/05/2003
FINANCE MANAGER
BRITISH · WALES · Age 65
Also on 9 other boards
director · Since 01/01/2008
ACCOUNTANT
BRITISH · WALES · Age 65
Also on 9 other boards
director · Since 02/01/2014
HR PROFESSIONAL
BRITISH · WALES · Age 57
Also on 2 other boards
Former
director · Resigned 06/10/1995
director · Resigned 16/10/1998
secretary · Resigned 19/07/2000
director · Resigned 17/07/2002
director · Resigned 06/01/2003
secretary · Resigned 29/05/2003
director · Resigned 29/05/2003
director · Resigned 30/10/2003
director · Resigned 03/10/2014
director · Resigned 20/01/2017
Persons with Significant Control
Minerva Laboratories Ltd
13, Eastgate Business Park, Cardiff, CF3 2EY
Notified 21/01/2017
Former PSCs
Mr Ian Paul Corp
Ceased 30/06/2023
M/S Nicola Ann Watkins
Ceased 30/06/2023
Mr John Alistair Taylor Melville
Ceased 20/01/2017
Mr Andrew Malcolm Beresford
Ceased 30/06/2023
Charges3 outstanding
HYGEA HOLDINGS LIMITED
FINANCE WALES INVESTMENTS (12) LIMITED
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
Change History
Active
Private Limited Company
UNIT15, EASTGATE BUSINESS PARK
CARDIFF
CompanyRankvs 868+ SIC 27900 peers53
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2025
Net Worth
£364k
Balance sheet strength
Cash
£49k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£1.1M
Fixed Assets
£27k
Debtors
£1.2M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£27k |
| 2024 | -£22k |
Derived from filed accounts. Not audited figures.