Wavelength Holdings Companies Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 07128344

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		202		202

			202		202
CURRENT ASSETS
Debtors	5	15,402		11,214
Cash at bank and in hand		11,122		11,122

		26,524		22,336
Creditors: Amounts Falling Due Within One Year	6	(21,689 )		(17,501 )

NET CURRENT ASSETS (LIABILITIES)			4,835		4,835

TOTAL ASSETS LESS CURRENT LIABILITIES			5,037		5,037

NET ASSETS			5,037		5,037

CAPITAL AND RESERVES
Called up share capital	7		125		125
Profit and Loss Account			4,912		4,912

SHAREHOLDERS' FUNDS			5,037		5,037

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Wavelength Holdings Companies Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs J Stack

Director

18 September 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Wavelength Holdings Companies Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07128344 . The registered office is Oakhurst, Chiltern Road, Ballinger, Buckinghamshire, HP16 9LJ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Investments

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses.

2.3. Group accounts

The company is entitled to the exemption under Section 398 of the Companies Act 2006 from the obligation to prepare group accounts.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2024	202

As at 31 December 2024	202

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	202

As at 1 January 2024	202

The company holds 20% or more of the share capital of the following companies:

Wavelength Companies Ltd

Shares Held: Ordinary 2

Capital & Reserves: £637,664

Profit/(Loss) for the year: £373,124

Wavelength Connect Ltd

Shares Held: Ordinary 200

Capital & Reserves: £291,060

Profit/(Loss) for the year: £94,436

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Wavelength Holdings Companies Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

5. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	15,402	11,214

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Amounts owed to group undertakings	2	2
Other creditors	21,687	17,499

	21,689	17,501

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	125	125

8. Controlling Party

At the balance sheet date there was no ultimate controlling party.

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