Newwaves Solutions Limited

Active00981523 Private limited company
Incorporated
8 June 1970 (56 years)
Previously known as
Dredging International (UK) Limited (until 22 February 2016)
Seven Seas Dredging Limited (until 28 September 1992)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Laurent Closset
Bart Vandemeulebroucke
Owned by
Deme Group NV
Accounts type
Full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Closset, Laurent
Director · Appointed 1 October 2026
Belgian
Born January 1972 (54)
Director · Appointed 1 October 2026
British
Born November 1974
Vandemeulebroucke, Bart
Director · Appointed 1 October 2026
Belgian
Born September 1974 (52)
De Vylder, Koen Roger Delphine
Director · Appointed 18 May 2021
Belgian
Born June 1979 (47)
De Jaeger, Pascal
Secretary · Appointed 1 January 2019
Officer history (29 former)
1 October 2026
Appointed Duncalf, Stephen George as Director
1 October 2026
Appointed Vandemeulebroucke, Bart as Director
1 October 2026
Appointed Closset, Laurent as Director
30 September 2026
Resigned Tancre, Eric as Director
30 September 2026
Resigned Bouvy, Hugo Bernard as Director
30 September 2026
Resigned Taylor, Ian Gaylard as Director
28 February 2025
28 February 2025
28 February 2025
Resigned Goodman, Rupert Andrew Woodward as Director
1 January 2023
Appointed Bouvy, Hugo Bernard as Director
1 January 2023
Resigned Hermans, Philip Louis as Director
28 December 2021
Resigned Vandekeybus, Lotte as Director
18 May 2021
Appointed Vandekeybus, Lotte as Director
18 May 2021
Appointed De Vylder, Koen Roger Delphine as Director
29 April 2020
Resigned Lenaerts, Tom Frank as Director
29 April 2020
Resigned Verbraecken, Els Gustaaf Rosalia as Director
1 January 2019
Appointed De Jaeger, Pascal as Secretary
31 December 2018
Resigned Bernard, Frederik as Secretary
23 September 2016
Appointed Taylor, Ian Gaylard as Director
23 September 2016
Resigned Gerrett, Alan Mark as Director
12 April 2016
12 April 2016
12 April 2016
Appointed Goodman, Rupert Andrew Woodward as Director
11 April 2016
Appointed Bernard, Frederik as Secretary
8 March 2016
Appointed Gerrett, Alan Mark as Director
1 March 2016
Appointed Lenaerts, Tom Frank as Director
1 March 2016
Resigned Vandemeulebroucke, Bart as Director
1 March 2016
Appointed Hermans, Philip Louis as Director
1 March 2016
Resigned Bernard, Frederik as Secretary
1 March 2016
Appointed Verbraecken, Els Gustaaf Rosalia as Director
1 March 2016
Resigned Bernard, Frederik as Director
1 January 2014
Appointed Bernard, Frederik as Director
1 January 2014
Resigned Herreman, Jan as Director
1 January 2014
Appointed Vandemeulebroucke, Bart as Director
1 January 2014
Resigned Goemaere, Lukas as Secretary
1 January 2014
Appointed Bernard, Frederik as Secretary
1 January 2014
Resigned Goemaere, Lukas as Director
1 January 2012
Resigned Van Meerbeeck, Christian Louis as Secretary
1 January 2012
Appointed Tancre, Eric as Director
1 January 2012
Appointed Goemaere, Lukas as Director
1 January 2012
Resigned Maes, Marc Georges Marie as Director
1 January 2012
Appointed Herreman, Jan as Director
1 January 2012
Resigned Bernard, Alain as Director
1 January 2012
Appointed Goemaere, Lukas as Secretary
15 November 2007
Resigned Stordiau, Marc as Director
15 November 2007
Appointed Maes, Marc Georges Marie as Director
3 April 2006
Resigned Rimell, Frank Geoffrey as Director
22 February 2006
Appointed Bernard, Alain as Director
22 February 2003
Appointed Van Meerbeeck, Christian Louis as Secretary
22 February 2003
Resigned Holmes, Anthony Scott as Secretary
1 December 1997
Resigned Lanting, Lucas Tys as Director
28 November 1997
Appointed Stordiau, Marc as Director
23 December 1996
Resigned Visser, Gerrit as Director
27 June 1996
Appointed Visser, Gerrit as Director
27 June 1996
Resigned Van Dessel, Ivo as Director
2 November 1993
Resigned Chevalier, Michel Georges as Director
2 November 1993
Resigned Tijbosch, Emile as Director
31 August 1992
Appointed Van Dessel, Ivo as Director
31 August 1992
Appointed Lanting, Lucas Tys as Director
31 August 1992
Appointed Rimell, Frank Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deme Group NV
Corporate entity · Notified 26 July 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Plc
Reg. no. 0787829347

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£5,065,372
Return on Equity
31%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £2,107,050 £1,861,189 £3,837,215 £6,924,130 £11,394,984 £8,620,291 £12,419,485
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£9,001£21,001£33,001£45,001£57,001
Current Assets£57,031,338£8,553,866£6,876,015
Debtors£111,326,959£49,111,631£140,182,227£56,999,552£57,031,338£8,553,020£6,875,395
Cash£0£846£620
Creditors (< 1 year)£98,907,475£40,491,341£128,796,244£50,096,423£53,227,124£6,737,678£4,825,966
Net Current Assets£12,419,484£8,620,290£11,385,983£6,903,129£3,804,214£1,816,188£2,050,049
Shareholder Funds£12,419,485£8,620,291£11,394,984£6,924,130£3,837,215£1,861,189£2,107,050
Turnover£112,616,977£15,318,782£12,174,538
Cost of Sales£66,005,204£184,648,062£115,321,919£106,894,187£14,403,193£10,663,285
Gross Profit£5,722,790£915,589£1,511,253
Admin Expenses£1,654,857£2,832,386£2,259,031£3,148,677£3,288,139£1,141,742£1,486,906
Staff Costs£3,849,318£3,979,163
Operating Profit£2,434,651(£226,153)£24,347
Profit Before Tax£5,065,372£2,969,111£5,850,522£3,823,194£2,388,180(£245,861)£11,950
Tax£1,266,178£743,804£1,379,668£736,279£412,154£0(£10,170)
Profit for Period£3,799,194£2,225,307£4,470,854£3,086,915£1,976,026(£245,861)£22,120

Filings 168

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
9 October 2026Appointment of a director
9 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
Show all 168 filings

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