- Companies
- Machinery repair and installation
- Feltham
- Wavepoint Group Limited
Wavepoint Group Limited
- Company number
- 01042547
- Incorporated
- 15 Feb 197254 years trading
- Registered office
- 9 Marlin Park Central Way, Feltham, Middlesex, TW14 0AN
- Nature of business
- Repair of other equipment; Installation of industrial machinery and equipment
Wavepoint Group Limited is a 54-year-old private limited company registered in Feltham, company number 01042547, one of 29 machinery repair and installation companies in Feltham. Its next accounts are due at Companies House on 30 December 2026, and the CT600 for the period to 30 March 2026 is due at HMRC on 30 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £660 (+0.6%) on the year before, to £109K.
- Current assets of £1.1M against £1.1M owed within a year: 1.0 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 2 years, 2024 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £109K | £540K | £1.1M | £1.1M | 0 |
| 31 Mar 2024 | £108K | £140K | £720K | £691K | 0 |
Who runs and owns Wavepoint Group Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| J*** A*** | Director | Jul 1991 |
| J*** A*** | Director | Feb 2023 |
| J*** A*** | Secretary | before Sep 1991 |
1 former officer
| Name | Role | Appointed | Left |
|---|---|---|---|
| G*** A*** | Director | Feb 2023 |
People with significant control (2)
Charges (secured borrowing)
1 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Apr 2011 |
| Barclays Bank PLC | Satisfied Apr 2020 | Dec 2008 |
| Barclays Bank PLC | Satisfied Sep 2009 | Dec 2008 |
| Barclays Bank PLC | Satisfied Nov 1997 | May 1993 |
| Barclays Bank PLC | Satisfied Nov 1997 | Jan 1985 |
| Barclays Bank Ltd | Satisfied Nov 1997 | May 1975 |
Where Wavepoint Group Limited is registered
The registered office is in Feltham (TW14), in the Hounslow local authority area, London. Show TW14 0AN on a map.
Other trade companies in TW14
- HR Roofing Contractors LtdRoofers
- V Diggers Services LimitedGroundworks and demolition
- Ghosted London LimitedMechanics and garages
- Elitesite Facilities LtdCleaning companies
- V Rana Builders Hounslow LimitedProperty developers
- S Niche LtdBuilders
- Moon Pure LtdCleaning companies
- Nihal Enterprise LtdInstallers
Also registered at this address
1 other company uses the same registered office as Wavepoint Group Limited.
- Podab UK LimitedMachinery repair and installation
What happens if Wavepoint Group Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 31 Dec 2026 to 30 Jan 2027 | £150 |
| 1 to 3 months late | 31 Jan 2027 to 30 Mar 2027 | £375 |
| 3 to 6 months late | 31 Mar 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 31 Mar 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01042547
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 February 1972 (54 years ago)
- Registered office
- 9 Marlin Park Central Way, Feltham, Middlesex, TW14 0AN
- Nature of business
- Repair of other equipment (SIC 33190)
Installation of industrial machinery and equipment (SIC 33200) - Year end
- 30 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 30 September 2025
- Charges (mortgages)
- 1 outstanding of 6 registered
- Previous names
- Renzacci (UK) Ltd (until 29 Sep 2025)
Renzacci (U.K.) Ltd (until 18 Dec 2024)
Filing notes for machinery repair and installation companies
Machinery repair and installation companies often carry parts stock and specialist tools, and many work on contracts that span the year end.
Similar companies in Feltham
Other active machinery repair and installation companies registered in Feltham.
- Wonder Door Healer Ltd2022
- Ying Da London Ltd2023
- A.Farah Services Limited2006
- Alpen Touch Ltd2025
- Amiroservice1 Limited2026
- Appliance Doctor (UK) Ltd2007
- Chiswick Home Improvement Ltd2025
- Domestic & Commercial Appliances Ltd2022
All machinery repair and installation companies in Feltham · All trades in Feltham · Machinery repair and installation across the UK
Frequently asked questions
When are Wavepoint Group Limited's accounts due?
Wavepoint Group Limited's next accounts are due at Companies House by 30 December 2026 (in 78 days), covering the period to 30 March 2026.
When is Wavepoint Group Limited's CT600 due?
The CT600 for the period to 30 March 2026 is due at HMRC by 30 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 31 December 2026.
Is Wavepoint Group Limited still trading?
Wavepoint Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Wavepoint Group Limited do?
Wavepoint Group Limited is registered under Repair of other equipment (SIC 33190); Installation of industrial machinery and equipment (SIC 33200).
How old is Wavepoint Group Limited?
Wavepoint Group Limited was incorporated on 15 February 1972, 54 years ago.
Who runs Wavepoint Group Limited?
Wavepoint Group Limited has 2 active directors, the longest-serving appointed in Jul 1991. Their names and service addresses are on the Companies House register.
Who owns Wavepoint Group Limited?
2 people or companies have significant control of Wavepoint Group Limited: Renzacci UK Holdings Limited (owns 75% or more of the shares through a firm); Renzacci UK Holdings Limited (owns 75% or more of the shares).
What is the penalty if Wavepoint Group Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Wavepoint Group Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.