LINWAVE TECHNOLOGY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£990K
+943.9% vs 2024
Name history
Renamed 1 time since incorporation
- LINWAVE TECHNOLOGY LIMITED 2003-03-13 → present
- WILCHAP 265 LIMITED 2002-07-05 → 2003-03-13
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £5,327,561 | £7,636,238 | |
| Operating profit | £121,859 | £1,007,221 | |
| Profit before tax | £94,803 | £989,678 | |
| Net profit | £147,068 | £782,220 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 2.3% | 13.2% | |
| Net margin | 2.8% | 10.2% | |
| Interest cover | 4.50x | 40.04x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Duncan & Toplis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's cash flow forecast for the 12 month period to 30 June 2026 and, in light of this review and the current financial position, they are satisfied that the company has or had access to adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “From 1 July 2025 the ultimate holding company changed from Alaris Holdings Pty Ltd (a South African registered company) to Alaris The RF Technology Group Ltd, a company incorporated in England & Wales registration number: 16185928.”
- “On 2 September 2025, the Board of Directors proposed a final dividend of GBP 600 000 in respect of the year ended 30 June 2025. This dividend has not been recognised as a liability in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STANHAM, Simon | Secretary | 2022-09-07 | — | — |
| COOLING, Robert George | Director | 2021-02-26 | Jul 1957 | British |
| DRESEL, Juergen | Director | 2021-02-26 | Aug 1967 | German |
| DUKE, Ian Gordon | Director | 2010-12-01 | May 1969 | British |
| STANHAM, Simon Peter | Director | 2024-05-01 | May 1974 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDD, Alan Melvyn | Secretary | 2003-03-05 | 2003-07-18 |
| CARR, Christopher Marcus | Secretary | 2020-08-01 | 2022-09-07 |
| CARR, Christopher Marcus | Secretary | 2005-12-15 | 2015-11-02 |
| REDFERN, Stephen William | Secretary | 2003-07-18 | 2005-12-15 |
| SKIPPER, Benjamin James | Secretary | 2015-11-02 | 2020-07-01 |
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-05 | 2003-03-05 |
| CARR, Christopher Marcus | Director | 2003-03-05 | 2022-09-07 |
| COOK, Philip Norman Walker | Director | 2022-09-07 | 2024-09-13 |
| COOK, Philip | Director | 2020-12-11 | 2021-02-26 |
| CORLETT, Alan Frederick | Director | 2003-03-05 | 2021-02-26 |
| KHAN, Aftab | Director | 2013-04-29 | 2018-12-06 |
| REDFERN, Stephen William | Director | 2003-03-05 | 2005-12-15 |
| SKIPPER, Benjamin James | Director | 2015-11-02 | 2020-07-12 |
| SPARLING, Neil John | Director | 2012-04-30 | 2019-02-01 |
| TYSON, Paul Andrew | Director | 2003-03-05 | 2013-04-29 |
| WILSON, Alan Trevor | Director | 2008-07-11 | 2012-04-30 |
| WILCHAP NOMINEES LIMITED | Corporate Nominee Director | 2002-07-05 | 2003-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alaris Investment Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-26 | Active |
| Mr Christopher Marcus Carr | Individual | Shares 50–75% | 2017-11-01 | Ceased 2021-02-26 |
| Mr Alan Frederick Corlett | Individual | Shares 25–50% | 2017-11-01 | Ceased 2021-02-26 |
| Mmar Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CH01 | officers | Change person director company with change date | |
| 2022-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | CH01 | officers | Change person director company with change date | |
| 2021-11-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+43.3%
£5,327,561 £7,636,238
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+726.5%
£121,859 £1,007,221
-
Profit before tax
+943.9%
£94,803 £989,678
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