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Company number
04425763

WAVECREST ASSOCIATES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WAVECREST ASSOCIATES LIMITED
Company number
04425763
Registered office
11 JENNYS WALK, YATELEY, HAMPSHIRE, GU46 6AU · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
06100 — Extraction of crude petroleum · 06200 — Extraction of natural gas
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bruce Lachlan
owns 75–100% of shares
Notified 26/04/2016
Mrs Jeanne Rosemary Hilliard
has significant influence or control
Notified 26/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bruce Lachlan
born 06/1943 · England owns 75–100% of shares Notified 26/04/2016
Mrs Jeanne Rosemary Hilliard
born 12/1940 · England has significant influence or control Control ended 09/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2025 Person with significant control ceased Mrs Jeanne Rosemary Hilliard
26/04/2016 Person with significant control added Mrs Jeanne Rosemary Hilliard
26/04/2016 Person with significant control added Mr Bruce Lachlan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 146
▲ 4.4%
140
Net assets 146
▲ 4.4%
140
Employees (avg) 2 2

Documents for WAVECREST ASSOCIATES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WAVECREST ASSOCIATES LIMITED?
According to the official registry, the company number of WAVECREST ASSOCIATES LIMITED is 04425763.
Where is WAVECREST ASSOCIATES LIMITED registered?
The registered office is 11 JENNYS WALK, YATELEY, HAMPSHIRE, GU46 6AU.
What is the SIC code of WAVECREST ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum, 06200 — Extraction of natural gas.
Who controls WAVECREST ASSOCIATES LIMITED?
Mr Bruce Lachlan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WAVECREST ASSOCIATES LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About WAVECREST ASSOCIATES LIMITED (04425763)

WAVECREST ASSOCIATES LIMITED is a private limited company incorporated on 26 April 2002 and registered in the United Kingdom under company number 04425763. Its registered office is at 11 JENNYS WALK, YATELEY, HAMPSHIRE, GU46 6AU. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Bruce Lachlan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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