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Wavemar Electronics Systems Limited

03686977

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 1 & 2 COMPASS POINT COMPASS POINT, ENSIGN WAY, SOUTHAMPTON, SO31 4RA
Incorporated 22/12/1998

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

26120
Manufacture of loaded electronic boards

Officers

Michael Vance Calladine

director · Since 22/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Shaun Ian Calladine

secretary · Since 25/10/2007

BRITISH · Age 40

Also on 2 other boards

Persons with Significant Control

Mr Michael Vance Calladine

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 68

Unit 1 & 2 Compass Point, Compass Point, Ensign Way, Southampton, SO31 4RA

Notified 23/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 20/04/1999Registered 23/04/1999

CompanyRankvs 315+ SIC 26120 peers
25

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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315Wavemar Electronics Systems Limited
35
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

Balance Sheet

Assets less current liabilities£2
Signed by Mr Michael Calladine 19th March 2026Prepared with Acorah Software Products - Accounts Production