UK Companies House feature
WORKWAVE UK LIMITED
Cash
£92
-8% vs 2023
Net assets
£3M
+575.5% vs 2023
Employees
80
+3.9% vs 2023
Profit before tax
£2M
+99.8% vs 2023
Profile
- Company number
- 05640283
- Status
- Active
- Incorporation
- 2005-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,163,815 | £10,615,900 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £986,770 | £1,971,797 | |
| Net profit | — | — | — | — | £567,094 | £2,554,412 | |
| Cash | — | — | — | — | £100 | £92 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £443,869 | £2,998,281 | |
| Equity | £398,833 | £388,102 | £561,710 | -£123,225 | £443,869 | £2,998,281 | |
| Average employees | — | — | — | — | 77 | 80 | |
| Wages | — | — | — | — | £4,464,752 | £4,676,362 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared forecasts for the next 12 months that indicate that there are sufficient facilities available to the Company, which assumes that existing funding from group companies will not be withdrawn. The directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2026-01-28 | — | — |
| DORAN, Gregory | Director | 2024-09-16 | Oct 1975 | American |
| KEMMERER, Kevin | Director | 2024-05-28 | Sep 1968 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Anthony John | Secretary | 2007-07-23 | 2019-12-16 |
| HEMMINGS, Shona | Secretary | 2019-12-16 | 2020-09-11 |
| TAYLOR, Michael Alan | Secretary | 2005-11-30 | 2007-07-23 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-02-21 | 2026-01-28 |
| TAYLER BRADSHAW LIMITED | Corporate Secretary | 2005-11-30 | 2006-12-01 |
| EDWARDS, Anthony John | Director | 2006-07-23 | 2019-12-16 |
| GIANNETTO, David | Director | 2021-09-30 | 2024-06-01 |
| HAZELL, Drew Alex | Director | 2005-11-30 | 2005-11-30 |
| HEY, Jana | Director | 2021-09-30 | 2024-09-24 |
| LEIFERMAN, John | Director | 2019-12-16 | 2021-09-30 |
| MACNEILL, Gordon Glenn | Director | 2019-12-16 | 2021-09-30 |
| TAYLOR, Michael Alan | Director | 2005-11-30 | 2022-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Workwave Uk Intermediate Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-11 | Active |
| Innovise S & S Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-11-11 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-30 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2024-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CERTNM | change-of-name | certificate change of name company |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-16 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
1.99
GREY ZONE
Altman Z″
- Working capital / Total assets 0.079 × 6.56 = +0.52
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.166 × 6.72 = +1.12
- Book equity / Total liabilities 0.342 × 1.05 = +0.36
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory