Get an alert when WAVEMAKER LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£187M

+23.2% vs 2023

Employees

370

+5.4% vs 2023

Profit before tax

£35M

+20% vs 2023

Name history

Renamed 3 times since incorporation

  1. WAVEMAKER LIMITED 2017-12-01 → present
  2. MEDIAEDGE:CIA UK LIMITED 2003-01-02 → 2017-12-01
  3. ENTERPRISE XP LIMITED 2001-01-11 → 2003-01-02
  4. DERBY TELECOMMUNICATIONS LIMITED 2000-09-26 → 2001-01-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £150,299,000£146,037,000
Operating profit £29,853,000£23,059,000
Profit before tax £28,959,000£34,758,000
Net profit £28,972,000£34,956,000
Cash £51,285,000
Total assets less current liabilities £173,832,000£207,977,000
Net assets £151,596,000£186,701,000
Equity £151,596,000£186,701,000
Average employees 351370
Wages £30,927,000£34,482,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 19.9%15.8%
Net margin 19.3%23.9%
Return on capital employed 17.2%11.1%
Gearing (liabilities / total assets) 63.9%61.6%
Current ratio 1.67x1.74x
Interest cover 13.84x7.73x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months from the date of signing the financial statements Additionally, the Company is a subsidiary of WPP plc and is therefore subject to the overall WPP plc financing arrangements”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 29 resigned

Name Role Appointed Born Nationality
MCCARLEY, Kelly Director 2022-06-15 Apr 1979 British
NICHOLS, Michael John Director 2025-03-18 Mar 1985 British
Show 29 resigned officers
Name Role Appointed Resigned
BRYAN, David John Secretary 2006-03-30 2011-02-10
CALOW, David Ferguson Secretary 2001-11-30 2003-01-01
CARTER, Neil Jason Secretary 2002-03-12 2003-10-08
GEORGE, Tom Secretary 2014-02-27 2016-04-01
HATCH, Steven Thomas Secretary 2011-02-10 2014-02-27
SEDDON, Nigel Francis Secretary 2003-01-01 2006-03-30
VOHRA, Sandeep Secretary 2016-04-01 2018-09-28
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-26 2001-11-30
AUSTIN, Mark Director 2005-09-30 2006-05-31
BOWDEN, Stuart Director 2012-03-01 2016-04-01
BRYAN, David John Director 2006-03-30 2011-02-10
CARTER, Neil Jason Director 2002-03-12 2003-10-08
DORMIEUX, Jason Gary Director 2014-02-27 2018-06-01
ENGLEBRIGHT, Drew Director 2011-06-24 2016-04-01
GEORGE, Thomas Director 2004-08-16 2018-09-28
HATCH, Steven Thomas Director 2011-02-10 2014-02-27
HENNESSY, Sarah Louise Director 2012-03-01 2017-07-28
HICKEY, Anna Director 2018-09-27 2020-02-01
HUTCHISON, Paul Director 2015-11-16 2022-06-14
MCANENA, Fiona Director 2003-01-01 2003-03-28
NORMAN, Robert David Director 2003-03-28 2005-09-30
PATEL, Shil Director 2018-09-27 2025-03-18
RICHARDSON, Paul Winston George Director 2001-11-30 2003-01-01
SEDDON, Nigel Francis Director 2003-01-01 2006-03-30
SMITH, Patrick Mark Director 2002-03-12 2003-10-08
SWEETLAND, Christopher Paul, Dr Director 2001-11-30 2003-01-01
VOHRA, Sandeep Director 2016-04-01 2018-09-28
WHITMORE, James Temple Director 2003-01-01 2003-07-21
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 2000-09-26 2001-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wpp Toronto Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-31 Active
Wpp Samson Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-08-31 Ceased 2021-08-31
Mediaedge:Cia Uk Investments Ltd Corporate entity Shares 50–75% 2016-04-06 Ceased 2017-08-31

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2025-12-21 AA accounts Accounts with accounts type full
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AA accounts Accounts with accounts type full
2022-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-23 AP01 officers Appoint person director company with name date PDF
2022-06-23 TM01 officers Termination director company with name termination date PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-10-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-10-13 AA accounts Accounts with accounts type full
2020-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page