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Wave Optronics Limited

06216843

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Dowlish Ford, Illminster, Somerset, TA19 0PF
Incorporated 18/04/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

26701
Manufacture of optical precision instruments

Officers

Mr Charles St John Stewart Peppiatt

director · Since 14/09/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr James Roger Corte

director · Since 09/04/2026

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Charles St John Stewart Peppiatt

director · Since 14/09/2022

British · United Kingdom · Age 56

James Roger Corte

director · Since 09/04/2026

British · England · Age 49

Former

Ian William Bayer

secretary · Resigned 02/01/2008

Ian William Bayer

director · Resigned 02/01/2008

Peter John Quinn

secretary · Resigned 23/03/2009

Peter John Quinn

director · Resigned 23/03/2009

Paul Bentley Heal

secretary · Resigned 01/08/2009

Terry Scribbins

director · Resigned 31/05/2014

Andrew Norman Boteler

secretary · Resigned 31/10/2014

Andrew Norman Boteler

director · Resigned 13/06/2019

Mark John Alexander Webster

director · Resigned 13/09/2022

Gareth James Crowe

secretary · Resigned 14/08/2025

Christopher Adrian Jewell

director · Resigned 14/08/2025

Martin Peter Hopcroft

director · Resigned 09/01/2026

Persons with Significant Control

Gooch & Housego Plc

75–100% shares

Dowlish Ford, Dowlish Ford, Ilminster, TA19 0PF

Reg: 00526832 · England & Wales · Uk Plc

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/04/2020Registered 07/04/2020Satisfied 04/04/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/08/2018Registered 08/08/2018Satisfied 04/04/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 14/11/2014Registered 24/11/2014Satisfied 04/04/2022

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Dowlish Ford
2026-08-07

DOWLISH FORD

post townSomerset
2026-08-07

SOMERSET

officer appointedCORTE, James Roger
2026-08-07
officer appointedPEPPIATT, Charles St John Stewart
2026-08-07

CompanyRankvs 215+ SIC 26701 peers
33

Financial strength13th percentile among SIC peers · 3/25
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 strength3/25 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House