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Company number
08775535

WAVERLOT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

North West, 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
WAVERLOT LIMITED
Company number
08775535
Registered office
WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR, UNITED KINGDOM · 202 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

People with significant control

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

Mr John Francis Hitchen
owns 25–50% of shares
Notified 10/11/2021
Mr Mark Damion Roach
owns 75–100% of shares
Notified 07/11/2025
Mr Mark Damion Roach
has significant influence or control
Notified 05/03/2018
Mr Peter John Hitchen
owns 25–50% of shares
Notified 10/11/2021
Wincham International (Uk) Limited
owns 75–100% of shares
Notified 09/11/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mark Damion Roach
born 10/1976 · United Kingdom owns 75–100% of shares Notified 07/11/2025
Mr John Francis Hitchen
born 11/1951 · England owns 25–50% of shares Control ended 30/11/2021
Mr Mark Damion Roach
born 10/1976 · England has significant influence or control Control ended 10/11/2021 Controls 90 companies
Mr Peter John Hitchen
born 09/1948 · England owns 25–50% of shares Control ended 09/11/2023 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 07/11/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2025 Person with significant control ceased Wincham International (Uk) Limited
07/11/2025 Person with significant control added Mr Mark Damion Roach
09/11/2023 Person with significant control ceased Mr Peter John Hitchen
09/11/2023 Person with significant control added Wincham International (Uk) Limited
30/11/2021 Person with significant control ceased Mr John Francis Hitchen
10/11/2021 Person with significant control ceased Mr Mark Damion Roach
10/11/2021 Person with significant control added Mr Peter John Hitchen
10/11/2021 Person with significant control added Mr John Francis Hitchen
05/03/2018 Person with significant control added Mr Mark Damion Roach

Documents for WAVERLOT 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 WAVERLOT LIMITED?
According to the official registry, the company number of WAVERLOT LIMITED is 08775535.
Where is WAVERLOT LIMITED registered?
The registered office is WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR, UNITED KINGDOM.
What is the SIC code of WAVERLOT LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls WAVERLOT LIMITED?
Mr John Francis Hitchen is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of WAVERLOT LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About WAVERLOT LIMITED (08775535)

WAVERLOT LIMITED is a private limited company incorporated on 14 November 2013 and registered in the United Kingdom under company number 08775535. Its registered office is at WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr John Francis Hitchen. 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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