Bywaves Limited

Active01744708 Private limited company
Incorporated
8 August 1983 (43 years)
Industry
Other accommodation (55900)
Owned by
Helen Spilsted
Accounts type
Total exemption full
Region
South East
Address
91 St. Thomas Avenue
Avenue
Hayling Island
PO11 0EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 August 1998
British
Director · Appointed 3 August 1998
British
Born October 1955 (71)
Officer history (7 former)
31 December 2025
Resigned Spilsted, Timothy Andrew as Director
31 December 2025
Resigned Spilsted, James Matthew as Director
19 February 2021
Resigned Spilsted, Stephen Jeffrey as Director
19 February 2021
Appointed Spilsted, James Matthew as Director
19 February 2021
Appointed Spilsted, Timothy Andrew as Director
3 August 1998
Appointed Spilsted, Stephen Jeffrey as Director
3 August 1998
Appointed Spilsted, Helen as Secretary
3 August 1998
Appointed Spilsted, Helen as Director
3 August 1998
Resigned Smith, David Peter Ansley as Director
3 August 1998
Resigned Smith, David Peter Ansley as Secretary
3 August 1998
Resigned Wickins, Anthony John as Director
21 November 1994
Appointed Smith, David Peter Ansley as Director
21 November 1994
Resigned Wickins, John Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Former controllers (2)
31 December 2025
Ceased Stephen Jeffrey Spilsted — Owns 25–50% of shares
19 February 2021
Ceased Stephen Jeffrey Spilsted — Owns 25–50% of shares

Financials

Net Assets
£473,246
Cash
£47,225
Debt Ratio
44%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £38,253 £57,550 £80,856 £88,350 £83,739 £473,246
Balance sheet detail
202420232022202120202019
Fixed Assets£631,642£151,740£151,872£152,050£152,284£152,596
Current Assets£213,475£199,905£136,331£104,620£90,442£66,862
Debtors£166,250£171,395£133,306£81,439£77,332£66,098
Cash£47,225£28,510£3,025£23,181£13,110£764
Creditors (< 1 year)£251,798£267,808£199,754£175,681£184,998£180,968
Net Current Assets(£38,323)(£67,903)(£63,423)(£71,061)(£94,556)(£114,106)
Net Assets£473,246£83,739£88,350£80,856£57,550£38,253
Shareholder Funds£473,246£83,739£88,350£80,856£57,550£38,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with no updates31 December 2025
12 January 2026Termination of appointment of a director
12 January 2026Termination of appointment of a director
12 January 2026Cessation of a person with significant control
Show all recent filings

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