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Yes, upgrade to LiteWAVENET LIMITED
WAVENET GROUP, SECOND FLOOR, ONE CENTRAL BOULEVARD, CENTRAL B, SOLIHULL, B90 8BG
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WAVENET LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 February 2000
46520 Wholesale of electronic and telecommunications equipment and parts - Wholesale of electronic and telecommunications equipment and parts
Available to 18 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Venetia Lois Cooper | Director | ||
| Mr Stewart James Motler | Director | ||
| Mr William Thomas Dawson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited | OUTSTANDING | |||
| Kroll Trustee Services Limited | OUTSTANDING | |||
| Kroll Trustee Services Limited | OUTSTANDING | |||
| Kroll Trustee Services Limited | OUTSTANDING | |||
| Lucid Trustee Services Limited | OUTSTANDING | |||
| Ares Management Limited | SATISFIED | |||
| Beech Tree Private Equity Partners, L.p. | SATISFIED | |||
| Ares Management Limited | SATISFIED | |||
| Beech Tree Private Equity Partners, Lp. Acting By Its Managing General Partner Beech Tree Equit | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Santander Uk PLC | SATISFIED | |||
| Santander Uk PLC | SATISFIED | |||
| Santander Uk PLC | SATISFIED | |||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,976,000.00 | £8,811,000.00 | £7,097,000.00 | £3,900,000.00 | £3,671,721.00 |
| Net Worth | £67,066,000.00 | £42,260,000.00 | £20,527,000.00 | -£33,953,000.00 | -£23,112,957.00 |
| Total Current Liabilities | £52,040,000.00 | £55,150,000.00 | £34,687,000.00 | £57,008,000.00 | £41,603,254.00 |
| Total Current Assets | £115,278,000.00 | £91,997,000.00 | £48,511,000.00 | £18,885,000.00 | £15,492,123.00 |
Frequently Asked Questions about WAVENET LIMITED
Detailed answers about WAVENET LIMITED, including incorporation, status, business activity, and accounts information.
When was WAVENET LIMITED founded?
WAVENET LIMITED was officially incorporated on 04 February 2000 and is registered under company number 03919664. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WAVENET LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WAVENET LIMITED?
WAVENET LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WAVENET LIMITED do?
WAVENET LIMITED operates in the following sector: 46520 Wholesale of electronic and telecommunications equipment and parts - Wholesale of electronic and telecommunications equipment and parts . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WAVENET LIMITED's registered address?
The registered office address of WAVENET LIMITED is Central Boulevard, Solihull, Solihull, B90 8BG. This is the official address filed with Companies House for legal and statutory correspondence.
Is WAVENET LIMITED financially stable?
Based on the latest accounts up to 18 Dec 2025, WAVENET LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.