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Wavefront Systems Limited

05032241

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

OCEAN HOUSE, YATELEY, GU46 6GD
Incorporated 02/02/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

62012
Business and domestic software development
71129
Other engineering activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Duane Joseph Alexander Mackay

director · Since 02/07/2026

CANADIAN · CANADA · Age 57

Mr Andrew Griffin

secretary · Since 02/07/2026

Mr Greg Reid

director · Since 02/07/2026

CANADIAN · CANADA · Age 55

Former

Dr Robert James Crook

director · Resigned 02/07/2026

Mr Simon Charles Partridge

director · Resigned 02/07/2026

Mr Stephen James Fasham

director · Resigned 02/07/2026

Mr Paul Dominic Badger

director · Resigned 02/07/2026

Mr Peter Giles Tomlinson

director · Resigned 02/07/2026

Mr Gary John Scott Moynehan

director · Resigned 02/07/2026

Persons with Significant Control

Covelya Group Limited

75–100% shares
75–100% votes
Appoint directors

Ocean House, Blackbushe Business Park, Yateley, GU46 6GD

Reg: 12493148 · Companies House (England And Wales) · Limited Company

Notified 31/03/2020

Former PSCs

Sonardyne Group Limited

Ceased 21/11/2018

Sonardyne International Ltd.

Ceased 07/04/2020

Charges1 outstanding

A registered charge
outstanding

The Bank of Nova Scotia

First fixed charge over intellectual property including the registered trade mark solstice mas (registration number UK00004073657). For more details of intellectual property charged please refer to the security agreement.

Created 02/07/2026Registered 03/07/2026

CompanyRankvs 132+ SIC 62012 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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132Wavefront Systems Limited
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2023

Net Worth

£2.4M

Balance sheet strength

Cash

£521k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£3.5M

Current Liabilities

£1.4M

Fixed Assets

£404k

Debtors

£2.5M

23avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.61

Derived from filed accounts. Not audited figures.