Founded in 2015, Waverley Group, classified under reg no. 09647741 is an active company. Currently registered at No 2 South View The Street ME14 4ES, Maidstone the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
There is a single director in the firm at the moment - Andrew D., appointed on 1 August 2015. In addition, a secretary was appointed - Andrew D., appointed on 15 August 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Angela H. who worked with the the firm until 15 August 2017.
| Office Address | No 2 South View The Street |
| Office Address2 | Bearsted |
| Town | Maidstone |
| Post code | ME14 4ES |
| Country of origin | United Kingdom |
| Registration Number | 09647741 |
| Date of Incorporation | Fri, 19th Jun 2015 |
| Industry | Educational support services |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Secretary
Appointed: 15 August 2017
Position: Director
Appointed: 01 August 2015
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Joanna D. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares. The third one is Mara Investments Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a registered private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Joanna D.
| Notified on | 14 May 2019 |
| Nature of control: |
50,01-75% shares |
Michael W.
| Notified on | 7 May 2017 |
| Ceased on | 14 November 2022 |
| Nature of control: |
25-50% shares |
Mara Investments Limited
Flat 4 17 David Place, St. Helier, Jersey, JE2 4TD, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 88288 |
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Current Assets | 15 612 | 595 836 | 372 971 | 147 147 | 45 691 | ||
| Net Assets Liabilities | -35 428 | 169 911 | 383 254 | -600 014 | -794 434 | 700 000 | 700 000 |
| Other | |||||||
| Creditors | 27 500 | 37 373 | 16 851 | 12 287 | 63 400 | 700 000 | 700 000 |
| Depreciation Amortisation Impairment Expense | -6 076 | ||||||
| Net Current Assets Liabilities | -7 928 | 558 463 | 356 120 | 134 860 | -17 709 | -61 500 | |
| Other Operating Expenses Format2 | 216 760 | 250 827 | |||||
| Other Operating Income Format2 | 111 | ||||||
| Profit Loss | -216 760 | -194 420 | |||||
| Total Assets Less Current Liabilities | -7 928 | 558 463 | 356 120 | 134 860 | -17 709 | -61 500 | |
| Turnover Revenue | 50 220 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th November 2022 filed on: 16th, September 2023 |
accounts | Free Download (3 pages) |
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