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Waverley Technology Limited

05248952

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Granta Park, Great Abington, Cambridge, CB21 6AL
Incorporated 04/10/2004

Previously known as

M&R 967 Limited · until 20/12/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Dowell Wrathmall

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mrs Leonie Stewart

director · Since 10/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Dr Caroline Olive Mary Gumble

director · Since 07/07/2025

CEO

BRITISH · ENGLAND · Age 65

Also on 12 other boards

David Dowell Wrathmall

director · Since 29/04/2024

British · England · Age 60

Leonie Stewart

director · Since 10/05/2024

British · England · Age 55

Caroline Olive Mary Gumble

director · Since 07/07/2025

British · England · Age 65

Former

Zickie Lim

nominee secretary · Resigned 14/12/2004

Tom Pickthorn

nominee director · Resigned 14/12/2004

Robert Victor Michael Dawkins

secretary · Resigned 14/09/2010

Christoph Stefan Wiesner

director · Resigned 31/01/2019

Gillian Astrid Leech

secretary · Resigned 01/01/2020

Gillian Astrid Leech

director · Resigned 01/01/2020

Zafar Hasnain

director · Resigned 01/01/2021

Twi Limited

corporate director · Resigned 07/02/2021

Aamir Khalid

director · Resigned 01/05/2024

Shahid Abbass Aslam

director · Resigned 21/05/2024

Persons with Significant Control

The Welding Institute

75–100% shares

Bevan Braithwaite Building, Granta Park, Cambridge, CB21 6AL

Reg: 00405555 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 01/07/2024

Former PSCs

Mrs Gillian Astrid Leech

Ceased 19/11/2019

Mr Christoph Stefan Wiesner

Ceased 31/01/2019

Aamir Khalid

Ceased 19/11/2019

Twi Limited

Ceased 01/07/2024

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Granta Park
2026-07-30

GRANTA PARK

post townCambridge
2026-07-30

CAMBRIDGE

officer appointedGUMBLE, Caroline Olive Mary, Dr
2026-07-30
officer appointedSTEWART, Leonie
2026-07-30
officer appointedWRATHMALL, David Dowell
2026-07-30

CompanyRankvs 102275+ SIC 68100 peers
39

Financial strength35th percentile among SIC peers · 9/25
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
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How is this score calculated?
Financial strength9/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House