Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Wave 9 Managed Services Limited
- Incorporated
- 1 April 1963 (63 years)
- Previously known as
- Frank Gribbin & Sons Limited (until 15 August 2013)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit E218 Knowl PieceWilbury WayHitchinSG4 0TY
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2025
British
Born June 1972 (54)
Director · Appointed 28 March 2025
British
Born February 1966 (60)
Director · Appointed 13 November 2024
British
Born December 1971 (54)
Davies, Stuart Matthew
Director · Appointed 1 October 2013
British
Born April 1970 (56)
Director · Appointed 1 October 2013
British
Born April 1967 (59)
Neely, Lee Andrew
Director · Appointed 1 October 2013
United Kingdom
Born February 1967 (59)
Director · Appointed 21 June 2010
British
Born March 1966 (60)
Officer history (9 former)
28 October 2025
30 September 2025
28 March 2025
19 March 2025
13 November 2024
5 July 2024
17 June 2024
8 December 2023
8 December 2023
Resigned Hvass, Andrew Per as Director
8 December 2023
30 September 2014
Resigned Burton, Susan Jane as Secretary
27 January 2014
Appointed Hvass, Andrew Per as Director
1 January 2014
1 October 2013
Appointed Neely, Lee Andrew as Director
1 October 2013
1 October 2013
Appointed Davies, Stuart Matthew as Director
21 June 2010
21 June 2010
Appointed Burton, Susan Jane as Secretary
21 June 2010
Resigned Gribbin, Anthony David as Director
21 June 2010
Resigned Gribbin, Bernard as Secretary
21 June 2010
Resigned Gribbin, Bernard as Director
14 September 1992
Appointed Gribbin, Anthony David as Director
14 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13127403
Former controllers (5)
8 December 2023
8 December 2023
Ceased Lee Andrew Neely — Holds 25–50% of voting rights
1 April 2023
1 April 2023
Ceased Stuart Matthew Davies — Holds 25–50% of voting rights
1 January 2021
Ceased Andrew Per Hvass — Holds 25–50% of voting rights
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Westgate Midco Limited Owns 75–100% of shares
Westgate Bidco Limited Owns 75–100% of shares
Bluegrass Group Limited Owns 75–100% of shares
Bridge Fibre Limited Owns 75–100% of shares
Modern Networks Limited Owns 75–100% of shares
Modern Networks Services Limited Owns 75–100% of shares
Response I.T. Services Limited Owns 75–100% of shares
Wave 9 Managed Services Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £710,496
- Cash
- £1,634,596
- Employees
- 14
- Debt Ratio
- 80%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £580,983 | £711,765 | £702,480 | £529,075 | £437,612 |
| Current Assets | £2,911,787 | £2,241,060 | £1,303,808 | £1,098,584 | £730,481 |
| Debtors | £1,244,751 | £1,191,667 | £495,142 | £470,942 | £266,742 |
| Cash | £1,634,596 | £1,047,306 | £806,301 | £627,642 | £463,739 |
| Creditors (< 1 year) | £2,646,281 | £2,420,116 | £1,634,259 | £1,299,969 | £960,346 |
| Creditors (> 1 year) | £0 | £55,556 | £86,111 | ||
| Net Current Assets | £265,506 | (£179,056) | (£330,451) | (£201,385) | (£229,865) |
| Net Assets | £710,496 | £405,907 | £191,294 | £151,169 | £136,935 |
| Shareholder Funds | £710,496 | £405,907 | £191,294 | £151,169 | £136,935 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 2 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 2 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 23 December 2025 | Appointment of a director |
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